Company Information

CIN
Status
Date of Incorporation
03 April 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
5,655,200
Authorised Capital
6,000,000

Directors

Sarang Sood
Sarang Sood
Director/Designated Partner
almost 21 years ago
Rajan Sood
Rajan Sood
Director/Designated Partner
almost 27 years ago
Manju Sood
Manju Sood
Director/Designated Partner
almost 27 years ago

Documents

Form MGT-7-09012021_signed
Form MGT-7-09012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
List of share holders, debenture holders;-31122020
Form AOC-4-31122020_signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-16102019
Copy of the intimation sent by company-16102019
Copy of written consent given by auditor-16102019
Form MGT-7-05102018_signed
List of share holders, debenture holders;-04102018
Form AOC-4-03102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Form AOC-4-17102017_signed
List of share holders, debenture holders;-06112016
Form MGT-7-06112016_signed
Form AOC-4-12102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102016
Form AOC-5-040116.PDF
Copy of Board Resolution-040116.PDF
Form MGT-7-301115.OCT
Form AOC-4-061115.OCT
Form ADT-1-281015.OCT