Company Information

CIN
Status
Date of Incorporation
30 January 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
2,830,000
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Uddhav Poddar
Uddhav Poddar
Director/Designated Partner
over 2 years ago
Vikram Jhawar
Vikram Jhawar
Director/Designated Partner
over 7 years ago
Vinod Kumar Poddar
Vinod Kumar Poddar
Director
over 8 years ago

Past Directors

Sajjan Singh Shaktawat
Sajjan Singh Shaktawat
Director
over 12 years ago
Mohan Singh Chundawat
Mohan Singh Chundawat
Additional Director
almost 16 years ago
Sunita Rana
Sunita Rana
Additional Director
over 17 years ago
Sukumaran Kochukunju
Sukumaran Kochukunju
Additional Director
almost 18 years ago
Sunil Kumar Dalmia
Sunil Kumar Dalmia
Director
almost 18 years ago

Charges

0
10 August 2010
Hdfc Bank Limited
41 Lak
22 September 2010
Hdfc Bank Limited
41 Lak
22 September 2010
Hdfc Bank Limited
0
10 August 2010
Hdfc Bank Limited
0
22 September 2010
Hdfc Bank Limited
0
10 August 2010
Hdfc Bank Limited
0

Documents

Form INC-28-25052019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-06052019
Form MGT-14-18032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11032019
Optional Attachment-(2)-11032019
Optional Attachment-(1)-11032019
Form MGT-14-16022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16022019
Optional Attachment-(2)-16022019
Optional Attachment-(1)-16022019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Form AOC-4-20112018-signed
Form DIR-12-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Directors report as per section 134(3)-05102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05102018
Optional Attachment-(1)-20082018
Form DIR-12-20082018_signed
Evidence of cessation;-20082018
Notice of resignation;-20082018
Form SH-9-13032018-signed
Form MGT-14-09032018_signed
Copy of board resolution-09032018
Auditor's report-09032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09032018
Copy of Special Resolution-09032018
Affidavit as per rule 65(3)-09032018
Optional Attachment-(1)-09032018
Statement of assets and liabilities-09032018