Company Information

CIN
Status
Date of Incorporation
27 July 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
2,500,000

Directors

Naresh Poddar
Naresh Poddar
Director/Designated Partner
over 2 years ago
Meenu Poddar
Meenu Poddar
Nominee
over 20 years ago

Past Directors

Radha Devi Poddar
Radha Devi Poddar
Director
about 11 years ago
Anu Aggarwal
Anu Aggarwal
Director
about 11 years ago
Yogesh Aggarwal
Yogesh Aggarwal
Director
about 11 years ago

Charges

2 Crore
24 March 2007
The Bank Of Rajasthan Limited
30 Lak
25 February 2020
Kotak Mahindra Bank Limited
2 Crore
25 February 2020
Others
0
24 March 2007
The Bank Of Rajasthan Limited
0
25 February 2020
Others
0
24 March 2007
The Bank Of Rajasthan Limited
0

Documents

Form DPT-3-15032021-signed
Instrument(s) of creation or modification of charge;-22122020
Form CHG-1-22122020
Form DPT-3-10112020-signed
Form CHG-1-29022020_signed
Instrument(s) of creation or modification of charge;-29022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200229
List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
Form ADT-1-30102019_signed
Copy of resolution passed by the company-30102019
Directors report as per section 134(3)-30102019
Copy of written consent given by auditor-30102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102019
Copy of the intimation sent by company-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Form AOC-4-30102019_signed
Form DPT-3-30062019
Form ADT-1-24052019_signed
Copy of resolution passed by the company-24052019
Copy of the intimation sent by company-24052019
Copy of written consent given by auditor-24052019
Form MGT-7-24112018_signed
Form AOC-4-24112018_signed
List of share holders, debenture holders;-23112018
Directors report as per section 134(3)-22112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Optional Attachment-(1)-22112018
Form DIR-12-24092018_signed