Company Information

CIN
Status
Date of Incorporation
09 September 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
4,000,000
Authorised Capital
5,000,000

Directors

Aman Sood
Aman Sood
Director/Designated Partner
over 2 years ago
Seema Sood
Seema Sood
Director/Designated Partner
over 2 years ago

Past Directors

Gaurav Arora
Gaurav Arora
Director
over 6 years ago
Kishan Kumar Sood
Kishan Kumar Sood
Director
over 21 years ago

Charges

1 Crore
06 January 2012
Central Bank Of India
1 Crore
06 January 2012
Central Bank Of India
0
06 January 2012
Central Bank Of India
0
06 January 2012
Central Bank Of India
0

Documents

Form MGT-7-29122018_signed
Form AOC-4-29122018_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
List of share holders, debenture holders;-28122018
Form ADT-1-14102018_signed
Copy of resolution passed by the company-14102018
Copy of the intimation sent by company-14102018
Copy of written consent given by auditor-14102018
Form AOC-4-10122017_signed
Form MGT-7-07122017_signed
Form AOC-4-07122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
Form PAS-3-31082017_signed
Copy of Board or Shareholders? resolution-31082017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31082017
List of share holders, debenture holders;-31082017
Form MGT-7-31082017_signed
Form MGT-7-100216.OCT
Form AOC-4-030116.OCT
Form MGT-14-230315.OCT
Copy of resolution-220315.PDF
Form MGT-14-270215.OCT
Copy of resolution-270215.PDF
Form MGT-14-071214.OCT
Copy of resolution-071214.PDF
Optional Attachment 1-071214.PDF
-081214.OCT