Company Information

CIN
Status
Date of Incorporation
29 April 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Sanjay Talreja
Sanjay Talreja
Director/Designated Partner
about 2 years ago
Amar Sood
Amar Sood
Director/Designated Partner
over 2 years ago
Jagdish Mitter Sood
Jagdish Mitter Sood
Director/Designated Partner
over 19 years ago

Past Directors

Asha Sood
Asha Sood
Director
over 18 years ago
Jyoti Kakkar
Jyoti Kakkar
Director
over 31 years ago

Documents

Form AOC-4-14122019_signed
Form MGT-7-04122019_signed
List of share holders, debenture holders;-02122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-30102019_signed
Copy of written consent given by auditor-25102019
Copy of the intimation sent by company-25102019
Copy of resolution passed by the company-25102019
Form DPT-3-26062019
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-30122017_signed
Form MGT-7-30122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Directors report as per section 134(3)-27122017
List of share holders, debenture holders;-27122017
Form DIR-12-13042017_signed
Proof of dispatch-12042017
Optional Attachment-(2)-12042017
Notice of resignation;-12042017
Acknowledgement received from company-12042017
Evidence of cessation;-12042017
Form DIR-11-12042017_signed
Notice of resignation filed with the company-12042017
Optional Attachment-(1)-12042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112016