Company Information

CIN
Status
Date of Incorporation
10 July 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Rimpi Sood
Rimpi Sood
Director/Designated Partner
about 7 years ago
Anurag Sood
Anurag Sood
Director/Designated Partner
over 29 years ago

Past Directors

Avinash Sood
Avinash Sood
Director
over 29 years ago

Documents

Form MGT-7-16122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Form INC-22-29042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Optional Attachment-(1)-23042019
Copy of board resolution authorizing giving of notice-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Optional Attachment-(3)-25122018
Optional Attachment-(2)-25122018
Optional Attachment-(1)-25122018
Form DIR-12-25122018_signed
Notice of resignation;-25122018
Evidence of cessation;-25122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25122018
List of share holders, debenture holders;-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Declaration by first director-13112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112018
Evidence of cessation;-13112018
Optional Attachment-(1)-13112018
Form DIR-12-13112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
Form MGT-7-11122017_signed