Company Information
CIN
Status
Date of Incorporation
31 August 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Rahul Sood
Individual Promoter
over 11 years ago
over 11 years ago
Neeraj Verma
Director/Designated Partner
over 15 years ago
over 15 years ago
Past Directors
Baldeo Krishan Sood
Director
over 15 years ago
over 15 years ago
Charges
14 March 2018
Syndicate Bank
28 Lak
01 February 2016
Syndicate Bank
40 Lak
10 November 2015
Syndicate Bank
20 Lak
14 March 2018
Syndicate Bank
0
10 November 2015
Syndicate Bank
0
01 February 2016
Syndicate Bank
0
14 March 2018
Syndicate Bank
0
10 November 2015
Syndicate Bank
0
01 February 2016
Syndicate Bank
0
14 March 2018
Syndicate Bank
0
10 November 2015
Syndicate Bank
0
01 February 2016
Syndicate Bank
0
Documents
Form AOC-4-24082020_signed
Form MGT-7-24082020_signed
List of share holders, debenture holders;-20082020
Optional Attachment-(1)-20082020
Directors report as per section 134(3)-20082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082020
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form INC-22-23042019_signed
Optional Attachment-(1)-20042019
Copy of board resolution authorizing giving of notice-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Form MGT-7-10012019_signed
Form AOC-4-10012019_signed
List of share holders, debenture holders;-08012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012019
Directors report as per section 134(3)-03012019
Form CHG-1-11072018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180711
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180711
Instrument(s) of creation or modification of charge;-28062018
Form AOC-4-01012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Directors report as per section 134(3)-28122017
Form MGT-7-02122017_signed
List of share holders, debenture holders;-29112017
Form MGT-7-02122016_signed
Form AOC-4-02122016_signed
