Company Information

CIN
Status
Date of Incorporation
02 July 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
359,400
Authorised Capital
1,000,000

Directors

Raj Kumar Poddar
Raj Kumar Poddar
Director/Designated Partner
over 2 years ago
Madhu Poddar
Madhu Poddar
Director/Designated Partner
about 12 years ago

Documents

Form INC-22-24122020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23122020
Copy of board resolution authorizing giving of notice-23122020
Copies of the utility bills as mentioned above (not older than two months)-23122020
Form DPT-3-03122020_signed
Form AOC-4-03122020_signed
Form MGT-7-03122020_signed
Auditor?s certificate-02122020
Optional Attachment-(1)-02122020
List of share holders, debenture holders;-02122020
Directors report as per section 134(3)-02122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Form DPT-3-30072020-signed
Optional Attachment-(1)-21102019
List of share holders, debenture holders;-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Form DPT-3-27062019
Auditor?s certificate-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
List of share holders, debenture holders;-24102018
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
List of share holders, debenture holders;-15112017
Directors report as per section 134(3)-15112017
Form MGT-7-15112017_signed
Form AOC-4-15112017_signed