Company Information
CIN
Status
Date of Incorporation
08 July 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
36,863,950
Authorised Capital
50,000,000
Directors
Rakhi Poddar
Director/Designated Partner
over 2 years ago
over 2 years ago
Vikas Poddar
Director/Designated Partner
over 2 years ago
over 2 years ago
Shweta Agrawal
Director
over 26 years ago
over 26 years ago
Past Directors
Abhay Kumar Jain
Director
almost 14 years ago
almost 14 years ago
Charges
04 July 2002
Union Bank Of India
5 Lak
21 March 2001
Union Bank Of India
28 Lak
12 August 1999
Union Bank Of India
4 Lak
09 February 1999
Union Bank Of India
14 Lak
05 February 1999
Union Bank Of India
2 Lak
18 April 2023
Others
0
21 March 2001
Union Bank Of India
0
04 July 2002
Union Bank Of India
0
12 August 1999
Union Bank Of India
0
05 February 1999
Union Bank Of India
0
09 February 1999
Union Bank Of India
0
18 April 2023
Others
0
21 March 2001
Union Bank Of India
0
04 July 2002
Union Bank Of India
0
12 August 1999
Union Bank Of India
0
05 February 1999
Union Bank Of India
0
09 February 1999
Union Bank Of India
0
18 April 2023
Others
0
21 March 2001
Union Bank Of India
0
04 July 2002
Union Bank Of India
0
12 August 1999
Union Bank Of India
0
05 February 1999
Union Bank Of India
0
09 February 1999
Union Bank Of India
0
Documents
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Optional Attachment-(1)-21112019
Optional Attachment-(3)-21112019
Optional Attachment-(2)-21112019
Directors report as per section 134(3)-21112019
Form BEN - 2-31072019_signed
Declaration under section 90-30072019
Form DPT-3-30062019
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Optional Attachment-(1)-25112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
List of share holders, debenture holders;-23112017
Optional Attachment-(1)-23112017
Form MGT-7-25112016_signed
Form AOC-4-25112016_signed
List of share holders, debenture holders;-24112016
Directors report as per section 134(3)-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Form MGT-7-18062016_signed
