Company Information
CIN
Status
Date of Incorporation
23 February 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sanjay Sood
Director/Designated Partner
over 2 years ago
over 2 years ago
Neetu Sood
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Documents
Form DPT-3-21102020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-07122019_signed
Form ADT-1-29112019_signed
Optional Attachment-(1)-28112019
Copy of written consent given by auditor-28112019
Copy of resolution passed by the company-28112019
Copy of the intimation sent by company-28112019
Optional Attachment-(2)-27112019
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-02072019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019
Form MGT-7-15122018_signed
List of share holders, debenture holders;-10122018
Form AOC-4-07122018_signed
Optional Attachment-(1)-03122018
Directors report as per section 134(3)-03122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Form MGT-7-16122017_signed
List of share holders, debenture holders;-11122017
Form AOC-4-02122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
Directors report as per section 134(3)-29112017
Optional Attachment-(1)-29112017
