Company Information

CIN
Status
Date of Incorporation
05 February 2007
State / ROC
Delhi /
Last Balance Sheet
31 March 2021
Last Annual Meeting
16 July 2021
Paid Up Capital
2,977,250
Authorised Capital
5,000,000

Directors

Abhishek Poddar
Abhishek Poddar
Director
over 6 years ago
Deepika Jindal
Deepika Jindal
Director
over 11 years ago
Alok Bansidhar Shriram
Alok Bansidhar Shriram
Director
over 11 years ago
Daya Nand Khurana
Daya Nand Khurana
Director
over 13 years ago
Pradeep Saxena
Pradeep Saxena
Additional Director
about 16 years ago
Pranav Poddar
Pranav Poddar
Wholetime Director
over 18 years ago
Arun Kessu Jethmalani
Arun Kessu Jethmalani
Director
over 18 years ago
Harshad Mahadeo Joshi
Harshad Mahadeo Joshi
Director
over 18 years ago
Salil Kumar Bhandari
Salil Kumar Bhandari
Director
over 18 years ago
Ajay Kumar Poddar
Ajay Kumar Poddar
Managing Director
almost 19 years ago
Pradeep Jolly
Pradeep Jolly
Director
almost 19 years ago

Charges

0
06 September 2013
Central Bank Of India
50 Lak

Documents

Form ADT-1-01102020_signed
Form DIR-12-01102020_signed
List of share holders, debenture holders;-16102020
Form MGT-7-16102020_signed
Form PAS-6-13102020_signed
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-09102020
Directors report as per section 134(3)-09102020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-09102020
Supplementary or Test audit report under section 143-09102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102020
Statement of Subsidiaries as per section 129 - Form AOC-1-09102020
Form AOC-4 additional attachment-09102020_signed
Form AOC-4-09102020_signed
Form AOC - 4 CFS-09102020
Form MGT-14-05102020-signed
Form ADT-1-01102020_signed
Altered memorandum of association-29092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29092020
Altered articles of association-29092020
Form DIR-12-01102020_signed
Copy of resolution passed by the company-29092020
Copy of written consent given by auditor-29092020
Form MGT-14-03092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03092020
Form PAS-6-07082020_signed
Form MGT-14-26052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26052020
Optional Attachment-(3)-26052020
Copy of agreement-26052020