Company Information

CIN
Status
Date of Incorporation
26 November 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rajat Sood
Rajat Sood
Director/Designated Partner
almost 2 years ago
Suman Sood
Suman Sood
Director/Designated Partner
about 11 years ago
Anupama Sarkar
Anupama Sarkar
Director/Designated Partner
about 11 years ago

Charges

45 Lak
30 May 2017
Hdfc Bank Limited
45 Lak
30 May 2017
Hdfc Bank Limited
0
30 May 2017
Hdfc Bank Limited
0
30 May 2017
Hdfc Bank Limited
0

Documents

Form DPT-3-03012021_signed
Form DPT-3-27102020-signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-30062019
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Directors report as per section 134(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form AOC-4-26112017_signed
Form MGT-7-25112017_signed
List of share holders, debenture holders;-24112017
Form CHG-1-31082017-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170831
Instrument(s) of creation or modification of charge;-28072017
Optional Attachment-(1)-28072017
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Form DIR-12-29112016_signed
Directors report as per section 134(3)-26102016