Company Information
CIN
Status
Date of Incorporation
17 May 2010
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
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
Past Directors
Sudha Choudhary
Director
about 15 years ago
about 15 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
Instrument(s) of creation or modification of charge;-27072020
Form CHG-1-27072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200727
Form MGT-7-26122019_signed
List of share holders, debenture holders;-19122019
Form ADT-1-09102019_signed
Form AOC-4-09102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102019
Optional Attachment-(2)-02102019
Copy of resolution passed by the company-02102019
Directors report as per section 134(3)-02102019
Optional Attachment-(1)-02102019
Copy of written consent given by auditor-02102019
Form CHG-1-01072019_signed
Instrument(s) of creation or modification of charge;-01072019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190701
Form INC-22-27052019_signed
Copies of the utility bills as mentioned above (not older than two months)-27052019
Copy of board resolution authorizing giving of notice-27052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27052019
Form ADT-1-18052019_signed
Copy of written consent given by auditor-18052019
Copy of resolution passed by the company-18052019
Form DIR-12-17112018_signed
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
List of share holders, debenture holders;-24102018
