Company Information

CIN
Status
Date of Incorporation
19 May 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
170,000
Authorised Capital
300,000

Directors

Sanjay Poddar
Sanjay Poddar
Director/Designated Partner
about 2 years ago
Rachna Poddar
Rachna Poddar
Director/Designated Partner
over 2 years ago

Past Directors

Manju Devi Poddar
Manju Devi Poddar
Director
over 15 years ago

Charges

15 Crore
09 May 2013
Uco Bank
15 Crore
09 May 2013
Uco Bank
0
09 May 2013
Uco Bank
0
09 May 2013
Uco Bank
0
09 May 2013
Uco Bank
0
09 May 2013
Uco Bank
0

Documents

Form CHG-1-17102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201017
Instrument(s) of creation or modification of charge;-15102020
Form CHG-1-27072020_signed
Instrument(s) of creation or modification of charge;-27072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200727
Form MGT-7-26122019_signed
List of share holders, debenture holders;-19122019
Form ADT-1-09102019_signed
Form AOC-4-09102019_signed
Directors report as per section 134(3)-02102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102019
Copy of written consent given by auditor-02102019
Optional Attachment-(1)-02102019
Copy of resolution passed by the company-02102019
Optional Attachment-(2)-02102019
Instrument(s) of creation or modification of charge;-01072019
Form CHG-1-01072019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190701
Form ADT-1-18052019_signed
Copy of resolution passed by the company-18052019
Copy of written consent given by auditor-18052019
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
List of share holders, debenture holders;-24102018
Directors report as per section 134(3)-22102018
Optional Attachment-(1)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171122
Form AOC-4-22112017_signed