Company Information
CIN
Status
Date of Incorporation
24 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
Director/Designated Partner
about 2 years ago
about 2 years ago
Rachna Poddar
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
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
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 DIR-12-13102019_signed
Form ADT-1-09102019_signed
Form AOC-4-09102019_signed
Optional Attachment-(1)-02102019
Directors report as per section 134(3)-02102019
Optional Attachment-(2)-02102019
Copy of resolution passed by the company-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
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 written consent given by auditor-18052019
Copy of resolution passed by the company-18052019
Form DIR-12-10022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03022019
Evidence of cessation;-03022019
Notice of resignation;-03022019
Interest in other entities;-03022019
Form MGT-7-17112018_signed
List of share holders, debenture holders;-12112018
