Company Information
CIN
Status
Date of Incorporation
16 October 1992
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
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Renu Sood
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Suruchi Sood
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Madhur Sood
Director/Designated Partner
over 11 years ago
over 11 years ago
Past Directors
Stuti Sood
Director
over 21 years ago
over 21 years ago
Raj Kumari
Director
almost 24 years ago
almost 24 years ago
Documents
Form DPT-3-16102020-signed
Form MGT-7-07022020_signed
List of share holders, debenture holders;-05022020
Optional Attachment-(1)-05022020
Form AOC-4-07012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Directors report as per section 134(3)-31122019
Optional Attachment-(1)-31122019
Form DIR-12-23092019_signed
Form DIR-11-21092019_signed
Optional Attachment-(1)-20092019
Notice of resignation;-20092019
Declaration by first director-20092019
Acknowledgement received from company-20092019
Proof of dispatch-20092019
Evidence of cessation;-20092019
Notice of resignation filed with the company-20092019
Form DPT-3-29062019
Form ADT-1-23052019_signed
Form MGT-7-16052019_signed
Copy of written consent given by auditor-24042019
Optional Attachment-(1)-24042019
Copy of resolution passed by the company-24042019
Optional Attachment-(1)-19042019
List of share holders, debenture holders;-19042019
Form AOC-4-18012019_signed
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-01062018_signed