Company Information

CIN
Status
Date of Incorporation
07 July 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Navin Sood
Navin Sood
Director/Designated Partner
over 2 years ago
Anita Sood
Anita Sood
Director/Designated Partner
over 20 years ago

Past Directors

Rina Bansal
Rina Bansal
Director
over 15 years ago
Ajay Gupta
Ajay Gupta
Director
over 15 years ago
Ram Swaroop Sharma
Ram Swaroop Sharma
Director
almost 19 years ago
Mridul Sharma
Mridul Sharma
Director
almost 19 years ago

Documents

Form AOC-4-28112019_signed
Optional Attachment-(1)-26112019
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Optional Attachment-(2)-26112019
Form MGT-7-26112019_signed
Form DPT-3-28062019
Form INC-22-22042019_signed
Copy of board resolution authorizing giving of notice-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Form AOC-4-06042019-signed
Form MGT-7-03042019_signed
Optional Attachment-(1)-27032019
List of share holders, debenture holders;-27032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032019
Directors report as per section 134(3)-27032019
Form MGT-7-21122017_signed
List of share holders, debenture holders;-20122017
Form AOC-4-27112017_signed
Optional Attachment-(2)-20112017
Optional Attachment-(1)-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Directors report as per section 134(3)-20112017
List of share holders, debenture holders;-17102016
Optional Attachment-(2)-17102016
Optional Attachment-(1)-17102016
Directors report as per section 134(3)-17102016
Optional Attachment-(3)-17102016