Company Information

CIN
Status
Date of Incorporation
21 September 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
06 May 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jayant Sood
Jayant Sood
Director/Designated Partner
almost 2 years ago
Achalaram Mahender Borana
Achalaram Mahender Borana
Director/Designated Partner
over 5 years ago

Past Directors

Shalini Sood
Shalini Sood
Director
over 12 years ago

Documents

Form ADT-1-27112020_signed
Copy of resolution passed by the company-26112020
Copy of written consent given by auditor-26112020
Copy of the intimation sent by company-26112020
Form AOC-4-16112019_signed
List of share holders, debenture holders;-30102019
Form MGT-7-30102019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Declaration by first director-26092019
Evidence of cessation;-26092019
Form DIR-12-26092019_signed
Notice of resignation;-26092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092019
Form ADT-1-29042019_signed
Copy of resolution passed by the company-29042019
Copy of the intimation sent by company-29042019
Copy of written consent given by auditor-29042019
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form AOC-4-30102018_signed
List of share holders, debenture holders;-08102018
Form MGT-7-08102018_signed
Form ADT-1-29102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Form AOC-4-26102017_signed
List of share holders, debenture holders;-16102017
Form MGT-7-16102017_signed
Copy of written consent given by auditor-13102017