Company Information

CIN
Status
Date of Incorporation
12 July 1996
State / ROC
Delhi /
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 June 2018
Paid Up Capital
4,835,000
Authorised Capital
5,000,000

Directors

Ankit Sood
Ankit Sood
Director
over 23 years ago
Ashwani Kumar Sood
Ashwani Kumar Sood
Director
over 29 years ago

Past Directors

Somya Sood
Somya Sood
Director
over 7 years ago
Poonam Sood
Poonam Sood
Director
over 29 years ago

Documents

List of share holders, debenture holders;-05082018
Form MGT-7-05082018
Directors report as per section 134(3)-14072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14072018
Form DIR-12-14072018_signed
Form AOC-4-14072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012018
Form DIR-12-10012018_signed
Letter of appointment;-10012018
Optional Attachment-(1)-10012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082017
Directors report as per section 134(3)-20082017
List of share holders, debenture holders;-20082017
Form MGT-7-20082017_signed
Form AOC-4-20082017_signed
Form AOC-4-15102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102016
List of share holders, debenture holders;-14102016
Directors report as per section 134(3)-14102016
Form MGT-7-14102016_signed
Form MGT-7-201115.OCT
Form AOC-4-051115.OCT
Form ADT-1-151015.OCT
Form GNL.2-291114.OCT
FormSchV-211114 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form66-211014 for the FY ending on-310314.OCT
Form MGT-14-141014.OCT
Optional Attachment 1-141014.PDF
Copy of resolution-290914.PDF