Company Information

CIN
Status
Date of Incorporation
29 May 1984
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,700
Authorised Capital
10,000,000

Directors

Swaroop Sood
Swaroop Sood
Director/Designated Partner
almost 3 years ago
Harvansh Kumar Chaudhry
Harvansh Kumar Chaudhry
Director/Designated Partner
almost 3 years ago
Baldev Raj Sood
Baldev Raj Sood
Director/Designated Partner
over 41 years ago
Hans Raj Sood
Hans Raj Sood
Director/Designated Partner
over 41 years ago

Documents

List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form ADT-1-05062019_signed
Copy of written consent given by auditor-05062019
Copy of resolution passed by the company-05062019
Form MGT-7-22112018_signed
List of share holders, debenture holders;-20112018
Form AOC-4-27102018_signed
Directors report as per section 134(3)-24102018
Optional Attachment-(1)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Optional Attachment-(1)-27112017
List of share holders, debenture holders;-29102016
Form MGT-7-29102016
Directors report as per section 134(3)-28102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016
Form AOC-4-28102016