Company Information

CIN
Status
Date of Incorporation
17 December 2003
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Manvir Singh
Manvir Singh
Director/Designated Partner
about 1 year ago
Vineet Sood
Vineet Sood
Director/Designated Partner
about 1 year ago
Reeta Sood
Reeta Sood
Director/Designated Partner
about 21 years ago

Past Directors

Vikram Sood
Vikram Sood
Director
about 21 years ago
Kuldip Chander Sood
Kuldip Chander Sood
Director
about 21 years ago

Documents

Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
List of share holders, debenture holders;-13112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-24062019
Form INC-22-10062019_signed
Copies of the utility bills as mentioned above (not older than two months)-07062019
Copy of board resolution authorizing giving of notice-07062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07062019
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012019
Directors report as per section 134(3)-08012019
Form MGT-7-07012019_signed
List of share holders, debenture holders;-29122018
Form AOC-4-28032018_signed
Directors report as per section 134(3)-21032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032018
Form MGT-7-19032018_signed
List of share holders, debenture holders;-12032018
Form DIR-12-19022018_signed
Evidence of cessation;-12022018
Optional Attachment-(1)-12022018
Form AOC-4-23022017_signed
Form MGT-7-23022017_signed
List of share holders, debenture holders;-20022017