Company Information

CIN
Status
Date of Incorporation
28 June 1995
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
10,100,000
Authorised Capital
11,600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Samir Chhabra
Samir Chhabra
Director/Designated Partner
over 1 year ago
Monica Sood
Monica Sood
Director/Designated Partner
over 5 years ago
Dinesh Sood
Dinesh Sood
Director/Designated Partner
over 29 years ago
Rajiv Kumar Sood
Rajiv Kumar Sood
Director/Designated Partner
over 29 years ago

Documents

Form ADT-1-27112019_signed
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Copy of resolution passed by the company-23112019
Copy of the intimation sent by company-23112019
Copy of written consent given by auditor-23112019
Directors report as per section 134(3)-23112019
List of share holders, debenture holders;-22112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082019
Form DIR-12-27082019_signed
Optional Attachment-(1)-27082019
Optional Attachment-(3)-27082019
Optional Attachment-(2)-27082019
Form MGT-7-22102018_signed
Form AOC-4-22102018_signed
List of share holders, debenture holders;-20102018
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
Directors report as per section 134(3)-11122017
Form AOC-4-11122017_signed
Form MGT-7-11122017_signed
List of share holders, debenture holders;-07122017
Form AOC-4-21102016_signed
Form MGT-7-20102016_signed
Directors report as per section 134(3)-19102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
List of share holders, debenture holders;-18102016
Form MGT-7-181115.OCT