Company Information

CIN
Status
Date of Incorporation
26 December 2013
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

Rajinder Rai Sood
Rajinder Rai Sood
Director/Designated Partner
over 2 years ago
Anil Gupta
Anil Gupta
Director/Designated Partner
about 7 years ago
Raajika Sood
Raajika Sood
Director/Designated Partner
over 11 years ago
Geetanjalee Agrawal
Geetanjalee Agrawal
Director
almost 12 years ago

Past Directors

Shashi Agrawal
Shashi Agrawal
Additional Director
over 11 years ago

Charges

08 June 2023
Others
0
08 June 2023
Others
0
08 June 2023
Others
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012020
Directors report as per section 134(3)-17012020
Form AOC-4-17012020_signed
Form MGT-7-14012020_signed
List of share holders, debenture holders;-07012020
Form DPT-3-28062019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-08062019
Copy of resolution passed by the company-08062019
Form AOC-4-11012019_signed
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form DIR-12-01112018_signed
Declaration by first director-31102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31102018
Optional Attachment-(1)-31102018
Form AOC-4-12032018_signed
Form MGT-7-09032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032018
Directors report as per section 134(3)-08032018
List of share holders, debenture holders;-08032018
List of share holders, debenture holders;-21122016
Form MGT-7-21122016_signed
Form AOC-4-29112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form MGT-14-160316.PDF
Optional Attachment 1-160316.PDF
Copy of resolution-160316.PDF