Company Information

CIN
Status
Date of Incorporation
10 November 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Manvir Singh
Manvir Singh
Director/Designated Partner
about 2 years ago
Vineet Sood
Vineet Sood
Director/Designated Partner
about 2 years ago
Reeta Sood
Reeta Sood
Director/Designated Partner
about 16 years ago

Past Directors

Kuldip Chander Sood
Kuldip Chander Sood
Director
about 21 years ago

Documents

Form MGT-7-21112019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-13112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-16072019
Form INC-22-08062019_signed
Copy of board resolution authorizing giving of notice-07062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07062019
Copies of the utility bills as mentioned above (not older than two months)-07062019
Form AOC-4-07012019_signed
Form MGT-7-07012019_signed
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-01032018_signed
Directors report as per section 134(3)-24022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022018
Form DIR-12-19022018_signed
Evidence of cessation;-12022018
Optional Attachment-(1)-12022018
Form MGT-7-07022018_signed
List of share holders, debenture holders;-31012018
Form AOC-4-23022017_signed
Form MGT-7-23022017_signed
List of share holders, debenture holders;-18022017