Company Information

CIN
Status
Date of Incorporation
09 April 2012
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
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Nishit Sood
Nishit Sood
Director/Designated Partner
over 1 year ago
Yogesh Sood
Yogesh Sood
Director/Designated Partner
almost 2 years ago
Aditya Goel
Aditya Goel
Director/Designated Partner
over 4 years ago

Past Directors

Ali Shatrieh
Ali Shatrieh
Director
over 5 years ago

Charges

10 Lak
17 March 2023
The Hongkong And Shanghai Banking Corporation Limited
10 Lak
17 March 2023
The Hongkong And Shanghai Banking Corporation Limited
0
17 March 2023
The Hongkong And Shanghai Banking Corporation Limited
0
17 March 2023
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

Form DPT-3-12032021-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082020
Form DIR-12-11082020_signed
Interest in other entities;-11082020
Optional Attachment-(1)-11082020
Optional Attachment-(2)-11082020
Form DIR-12-25072020_signed
Evidence of cessation;-23072020
Notice of resignation;-23072020
Form MGT-7-16112019_signed
List of share holders, debenture holders;-23102019
Form AOC-4-23102019_signed
Optional Attachment-(2)-22102019
Optional Attachment-(1)-22102019
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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Form ADT-1-12102019_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
Optional Attachment-(1)-04092019
Form DIR-12-04092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092019
Optional Attachment-(2)-04092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
List of share holders, debenture holders;-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Form MGT-7-29102018_signed