Company Information

CIN
Status
Date of Incorporation
21 April 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ashok Poddar
Ashok Poddar
Director/Designated Partner
about 9 years ago
Lakshman Ram Agrawal
Lakshman Ram Agrawal
Director/Designated Partner
over 28 years ago

Past Directors

Rakesh Kumar Jaduka
Rakesh Kumar Jaduka
Director
over 28 years ago

Documents

Form ADT-1-11062019_signed
-11062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11062019
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Directors report as per section 134(3)-11062019
List of share holders, debenture holders;-11062019
Form MGT-7-11062019_signed
Form AOC-4-11062019_signed
Form AOC-4-21082018_signed
Form MGT-7-21082018_signed
List of share holders, debenture holders;-18082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082018
Directors report as per section 134(3)-18082018
Form AOC-4-06102017_signed
Form MGT-7-19092017_signed
Directors report as per section 134(3)-18092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092017
List of share holders, debenture holders;-13092017
Optional Attachment-(1)-12122016
Optional Attachment-(3)-12122016
Optional Attachment-(4)-12122016
Optional Attachment-(5)-12122016
Optional Attachment-(2)-12122016
Notice of resignation;-12122016
Letter of appointment;-12122016
Interest in other entities;-12122016
Form DIR-12-12122016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122016
Evidence of cessation;-12122016