Company Information

CIN
Status
Date of Incorporation
01 July 2005
State / ROC
Delhi /
Last Balance Sheet
31 March 2017
Last Annual Meeting
23 August 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rupa Sood
Rupa Sood
Director
about 14 years ago
Dipak Raj Sood
Dipak Raj Sood
Director
about 14 years ago

Past Directors

Subhashini Jain
Subhashini Jain
Director
over 20 years ago
Samir Jain
Samir Jain
Director
over 20 years ago

Documents

List of share holders, debenture holders;-27092017
Directors report as per section 134(3)-27092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092017
Form MGT-7-27092017_signed
Form AOC-4-27092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Directors report as per section 134(3)-26112016
Form AOC-4-26112016_signed
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Form MGT-7-181215.OCT
Form MGT-7-031215.OCT
Form AOC-4-111115.OCT
Form DIR-11-071115.OCT
Form DIR-12-061115.OCT
Optional Attachment 2-041115.PDF
Optional Attachment 1-041115.PDF
Evidence of cessation-041115.PDF
FormSchV-201114 for the FY ending on-310314.OCT
Form MGT-14-141114.OCT
Copy of resolution-121114.PDF
Form23AC-221014 for the FY ending on-310314.OCT
Form GNL.2-091014.PDF
Optional Attachment 1-091014.PDF
Form MGT-14-050814.OCT
Copy of resolution-230714.PDF
Form GNL.2-160714.PDF
Optional Attachment 1-160714.PDF
Optional Attachment 2-160714.PDF
Form 23B for period 010413 to 310314-021013.OCT