Company Information

CIN
Status
Date of Incorporation
16 October 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Renu Sood
Renu Sood
Director/Designated Partner
over 2 years ago
Suruchi Sood
Suruchi Sood
Director/Designated Partner
almost 3 years ago
Madhur Sood
Madhur Sood
Director/Designated Partner
about 12 years ago

Past Directors

Stuti Sood
Stuti Sood
Director
about 22 years ago
Raj Kumari
Raj Kumari
Director
almost 25 years ago

Documents

Form DPT-3-16102020-signed
Form MGT-7-07022020_signed
List of share holders, debenture holders;-05022020
Optional Attachment-(1)-05022020
Form AOC-4-07012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Directors report as per section 134(3)-31122019
Optional Attachment-(1)-31122019
Form DIR-12-23092019_signed
Form DIR-11-21092019_signed
Optional Attachment-(1)-20092019
Notice of resignation;-20092019
Declaration by first director-20092019
Acknowledgement received from company-20092019
Proof of dispatch-20092019
Evidence of cessation;-20092019
Notice of resignation filed with the company-20092019
Form DPT-3-29062019
Form ADT-1-23052019_signed
Form MGT-7-16052019_signed
Copy of written consent given by auditor-24042019
Optional Attachment-(1)-24042019
Copy of resolution passed by the company-24042019
Optional Attachment-(1)-19042019
List of share holders, debenture holders;-19042019
Form AOC-4-18012019_signed
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-01062018_signed