Company Information

CIN
Status
Date of Incorporation
20 October 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

Meenu Sood
Meenu Sood
Director/Designated Partner
about 15 years ago
Anil Sood
Anil Sood
Director/Designated Partner
about 15 years ago

Documents

Form ADT-1-04122019_signed
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Copy of written consent given by auditor-26112019
Copy of the intimation sent by company-26112019
Copy of resolution passed by the company-26112019
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-28022018_signed
Form MGT-7-27022018_signed
List of share holders, debenture holders;-22022018
Directors report as per section 134(3)-22022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022018
Form AOC-4-21102016_signed
Directors report as per section 134(3)-19102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
List of share holders, debenture holders;-18102016
Form MGT-7-18102016_signed
Form ADT-1-121115.OCT
Form MGT-7-111115.OCT
Form AOC-4-071115.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-250215.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-250215.PDF
Optional Attachment 3-250215.PDF