Company Information

CIN
Status
Date of Incorporation
26 April 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Madan Gopal Sood
Madan Gopal Sood
Director/Designated Partner
about 6 years ago
Saumya Sood
Saumya Sood
Director/Designated Partner
about 6 years ago

Past Directors

Manju Malhotra
Manju Malhotra
Director
about 13 years ago
Anu Dhillon
Anu Dhillon
Director
about 13 years ago

Charges

2 Crore
27 November 2012
Oriental Bank Of Commerce
2 Crore
27 November 2012
Oriental Bank Of Commerce
0
27 November 2012
Oriental Bank Of Commerce
0
27 November 2012
Oriental Bank Of Commerce
0

Documents

Form DPT-3-10092020-signed
Form MGT-7-23122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-04122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DIR-12-23102019_signed
Evidence of cessation;-15102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102019
Form DIR-12-15102019_signed
Notice of resignation;-15102019
Optional Attachment-(1)-15102019
Optional Attachment-(3)-15102019
Optional Attachment-(2)-15102019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-27062019
Form MGT-7-11012019_signed
List of share holders, debenture holders;-25122018
Form AOC-4-08122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Directors report as per section 134(3)-07122018
Form AOC-4-19022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022018
Directors report as per section 134(3)-16022018
Form MGT-7-30012018_signed
List of share holders, debenture holders;-27012018
List of share holders, debenture holders;-25112016