Company Information

CIN
Status
Date of Incorporation
11 September 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
6,000,000
Authorised Capital
10,000,000

Directors

Davinder Nath Sood
Davinder Nath Sood
Director/Designated Partner
over 2 years ago
Anita Sehrawat
Anita Sehrawat
Director/Designated Partner
about 10 years ago

Past Directors

Kay Wilhelmsen
Kay Wilhelmsen
Director
about 30 years ago

Documents

Form MGT-7-21112019_signed
Form AOC-4-21112019_signed
Form ADT-1-20112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Optional Attachment-(1)-19112019
List of share holders, debenture holders;-19112019
Optional Attachment-(1)-15112019
Copy of written consent given by auditor-15112019
Copy of resolution passed by the company-15112019
Copy of the intimation sent by company-15112019
Form DPT-3-27062019
Form DPT-3-27062019
Form ADT-1-24052019_signed
Optional Attachment-(3)-17052019
Copy of the intimation sent by company-17052019
Optional Attachment-(1)-17052019
Copy of written consent given by auditor-17052019
Optional Attachment-(2)-17052019
Copy of resolution passed by the company-17052019
Form ADT-3-09052019_signed
Resignation letter-07052019
Form DIR-12-20042019_signed
Evidence of cessation;-16042019
Form AOC-4-04012019_signed
Form MGT-7-04012019_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-4-31102017_signed