Company Information

CIN
Status
Date of Incorporation
07 November 1977
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
972,500
Authorised Capital
1,000,000

Directors

Baljit Singh Sood
Baljit Singh Sood
Director/Designated Partner
about 7 years ago
Indu Sood
Indu Sood
Director/Designated Partner
over 16 years ago

Past Directors

Vinod Kumar Khanna
Vinod Kumar Khanna
Director
over 18 years ago

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
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 AOC-4-29112019_signed
Form DIR-12-12032019_signed
Evidence of cessation;-11032019
Notice of resignation;-11032019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Form DIR-12-04122018_signed
Optional Attachment-(1)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Directors report as per section 134(3)-27112018
Form AOC-4-27112018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30052018
Form 23AC-30052018_signed
Form 23AC-30052018
Annual return as per schedule V of the Companies Act,1956-24042018
Form 20B-24042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04042018
Form DIR-12-04042018_signed
Form e-CODS-27032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
Directors report as per section 134(3)-27032018
List of share holders, debenture holders;-27032018
Form MGT-7-27032018_signed
Form AOC-4-27032018_signed
Copy of the intimation sent by company-23032018
Copy of resolution passed by the company-23032018