Company Information

CIN
Status
Date of Incorporation
11 January 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,040
Authorised Capital
2,500,000

Directors

Rashmi Sood
Rashmi Sood
Director/Designated Partner
over 2 years ago
Viraj Sood
Viraj Sood
Director/Designated Partner
over 2 years ago
Rajeev Malhotra
Rajeev Malhotra
Director/Designated Partner
almost 31 years ago
Nirmala Raje Malhotra
Nirmala Raje Malhotra
Director/Designated Partner
almost 31 years ago

Documents

Form DPT-3-27072020-signed
Optional Attachment-(1)-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Directors report as per section 134(3)-02112019
List of share holders, debenture holders;-02112019
Form AOC-4-02112019_signed
Form MGT-7-02112019_signed
Auditor?s certificate-27062019
Form DPT-3-26062019
Auditor?s certificate-26062019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
List of share holders, debenture holders;-17122018
Directors report as per section 134(3)-17122018
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
Form ADT-1-04062018_signed
Copy of written consent given by auditor-04062018
Optional Attachment-(1)-04062018
Copy of resolution passed by the company-04062018
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
Optional Attachment-(1)-27102017
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
Form ADT-3-13102017-signed
Resignation letter-04102017