Company Information

CIN
Status
Date of Incorporation
24 August 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sanjay Sodhi
Sanjay Sodhi
Director/Designated Partner
about 2 years ago
Ritu Sodhi
Ritu Sodhi
Director/Designated Partner
over 2 years ago
Sweety Sodhi
Sweety Sodhi
Director/Designated Partner
over 9 years ago
Salil Sodhi
Salil Sodhi
Director/Designated Partner
over 9 years ago
Anuj Ravi Trehan
Anuj Ravi Trehan
Director
over 21 years ago

Past Directors

Prem Nath Sodhi
Prem Nath Sodhi
Director
over 9 years ago
Ruma Trehan
Ruma Trehan
Director
over 21 years ago

Documents

List of share holders, debenture holders;-05112020
Approval letter for extension of AGM;-05112020
Form MGT-7-05112020_signed
Form ADT-1-29102020_signed
Approval letter of extension of financial year or AGM-29102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Directors report as per section 134(3)-29102020
Form AOC-4-29102020
Copy of the intimation sent by company-24102020
Copy of resolution passed by the company-24102020
Copy of written consent given by auditor-24102020
Form DIR-12-09072020_signed
Evidence of cessation;-08072020
Optional Attachment-(1)-08072020
Form DPT-3-06072020-signed
Form AOC-4-10122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-26062019
Form ADT-1-15042019_signed
Copy of written consent given by auditor-15042019
Copy of resolution passed by the company-15042019
Copy of the intimation sent by company-15042019
Optional Attachment-(1)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed