Company Information
CIN
Status
Date of Incorporation
06 June 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Puneet Sood
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sonia Arora Sood
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Vibha Sood
Additional Director
over 14 years ago
over 14 years ago
Charges
09 July 2021
Union Bank Of India
14 Lak
09 July 2021
Others
0
09 July 2021
Others
0
Documents
Form MGT-7-28122020_signed
Form AOC-4-29122020_signed
Form ADT-1-28122020_signed
List of share holders, debenture holders;-28122020
Directors report as per section 134(3)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Copy of resolution passed by the company-28122020
Copy of the intimation sent by company-28122020
Copy of written consent given by auditor-28122020
Form MGT-7-28122020
Form ADT-3-03102020_signed
Resignation letter-01102020
Form ADT-1-21092020_signed
Copy of resolution passed by the company-20092020
Optional Attachment-(1)-20092020
Copy of written consent given by auditor-20092020
Form INC-28-15042020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-01042020
Optional Attachment-(1)-01042020
Optional Attachment-(2)-01042020
Optional Attachment-(3)-01042020
Optional Attachment-(5)-01042020
Optional Attachment-(4)-01042020
Form AOC-4-30032020_signed
Form MGT-7-30032020_signed
Directors report as per section 134(3)-26032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032020
List of share holders, debenture holders;-26032020
Form MGT-7-23032020_signed
Form AOC-4-23032020_signed
