Company Information

CIN
Status
Date of Incorporation
05 September 2013
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

Aarti Sood
Aarti Sood
Director/Designated Partner
almost 3 years ago
Amit Jitendra Patadia
Amit Jitendra Patadia
Director
over 12 years ago
Manjul Sood
Manjul Sood
Director/Designated Partner
over 12 years ago

Past Directors

Gaurav Bajaj
Gaurav Bajaj
Director
over 10 years ago
Akhil Balwant Min
Akhil Balwant Min
Director
over 12 years ago

Documents

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
Optional Attachment-(1)-27122018
Optional Attachment-(2)-27122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Optional Attachment-(2)-25112017
Optional Attachment-(1)-25112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Form DIR-12-29102017_signed
Optional Attachment-(1)-28102017
Evidence of cessation;-24032017
Form DIR-12-24032017_signed
Notice of resignation;-24032017
Optional Attachment-(1)-24032017
Form DIR-12-20032017_signed
Optional Attachment-(1)-18032017
Optional Attachment-(2)-18032017
Letter of appointment;-18032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032017
Optional Attachment-(1)-27112016