Company Information

CIN
Status
Date of Incorporation
30 November 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,502,000
Authorised Capital
50,000,000

Directors

Amit Soni
Amit Soni
Director/Designated Partner
over 2 years ago
Amit Kumar Sood
Amit Kumar Sood
Director/Designated Partner
about 6 years ago

Past Directors

Som Prakash Sood
Som Prakash Sood
Director
over 18 years ago
Vijay Sood
Vijay Sood
Managing Director
about 27 years ago

Documents

Form DPT-3-05012021_signed
Form MGT-7-15122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Form DIR-12-20112019_signed
Evidence of cessation;-16112019
Form DIR-12-16112019_signed
Optional Attachment-(1)-16112019
Optional Attachment-(2)-08112019
Optional Attachment-(3)-08112019
Optional Attachment-(1)-08112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08112019
Form DPT-3-26072019
Form DPT-3-30062019
Form MGT-7-03012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form ADT-1-13122018_signed
Copy of the intimation sent by company-13122018
Copy of resolution passed by the company-13122018
-13122018
Copy of written consent given by auditor-13122018
Form INC-28-11052018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-10052018
Optional Attachment-(1)-10052018
Form AOC-4-19042018_signed