Company Information

CIN
Status
Date of Incorporation
05 January 2000
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,040,200
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunil Kumar Poddar
Sunil Kumar Poddar
Director/Designated Partner
over 1 year ago
Sandeepa Poddar
Sandeepa Poddar
Director/Designated Partner
almost 2 years ago

Past Directors

Jaiprakash Jha
Jaiprakash Jha
Additional Director
almost 12 years ago

Documents

List of share holders, debenture holders;-12122020
Approval letter for extension of AGM;-12122020
Form MGT-7-13122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Directors report as per section 134(3)-03122020
Approval letter of extension of financial year or AGM-03122020
Form AOC-4-03122020_signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112017
Directors report as per section 134(3)-21112017
Form AOC-4-21112017_signed
List of share holders, debenture holders;-15112016
Form MGT-7-15112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016
Directors report as per section 134(3)-28102016
Optional Attachment-(1)-28102016
Form AOC-4-28102016_signed
Form ADT-1-14102016_signed