Company Information
CIN
Status
Date of Incorporation
22 March 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
717,000
Authorised Capital
900,000
Directors
Ashok Kumar Poddar
Director/Designated Partner
over 2 years ago
over 2 years ago
Nupuur Poddar
Director/Designated Partner
over 2 years ago
over 2 years ago
Nirmal Poddar
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Pradip Sharma
Director
over 18 years ago
over 18 years ago
Charges
01 November 2023
Hdfc Bank Limited
0
Documents
Form DPT-3-03012021_signed
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-24112019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-15062019
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Form ADT-1-15062019
Form ADT-1-11062019_signed
Copy of the intimation sent by company-11062019
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Form ADT-3-13052019_signed
Resignation letter-07052019
Form AOC-4-14022019_signed
Form MGT-7-14022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022019
List of share holders, debenture holders;-13022019
Directors report as per section 134(3)-13022019
Form DIR-12-09022019_signed
Optional Attachment-(1)-07022019
Form MGT-7-02072018_signed
