Company Information
CIN
Status
Date of Incorporation
09 March 1990
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
1,000,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rashi Sood
Director/Designated Partner
over 1 year ago
over 1 year ago
Gopal Krishan Sood
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ramesh Suri
Director
almost 17 years ago
almost 17 years ago
Past Directors
Virender Chanana Kumar
Additional Director
almost 5 years ago
almost 5 years ago
Ritu Suri
Director
over 9 years ago
over 9 years ago
Suriasheem .
Director
over 31 years ago
over 31 years ago
Vishal Harikishan Goswami
Director
over 34 years ago
over 34 years ago
Documents
Form DPT-3-08022021-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09122020
Directors report as per section 134(3)-09122020
Approval letter of extension of financial year or AGM-09122020
Form AOC-4-09122020_signed
List of share holders, debenture holders;-04122020
Approval letter for extension of AGM;-04122020
Form MGT-7-04122020_signed
Form DIR-12-07112020_signed
Optional Attachment-(1)-07112020
Form DIR-12-07092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092020
Interest in other entities;-07092020
Optional Attachment-(1)-07092020
Optional Attachment-(2)-07092020
Evidence of cessation;-07092020
Optional Attachment-(1)-06062020
Form DIR-12-06062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062020
Notice of resignation;-06062020
Interest in other entities;-06062020
Optional Attachment-(3)-06062020
Evidence of cessation;-06062020
Optional Attachment-(2)-06062020
Form MGT-7-19102019_signed
Form AOC-4-19102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
List of share holders, debenture holders;-17102019