Company Information

CIN
Status
Date of Incorporation
13 August 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,429,850
Authorised Capital
23,000,000

Directors

Davinder Nath Sood
Davinder Nath Sood
Director/Designated Partner
over 2 years ago
Anita Sehrawat
Anita Sehrawat
Director/Designated Partner
over 23 years ago
Abhinav Sood
Abhinav Sood
Director/Designated Partner
over 24 years ago

Charges

1 Crore
14 May 2019
Indusind Bank Ltd.
35 Lak
30 January 2015
Kotak Mahindra Bank Limited
7 Crore
14 May 2007
Sbi Factors & Comm. Services Pvt. Ltd.
1 Crore
06 June 2011
Indusind Bank Ltd.
8 Crore
21 August 2003
Indusind Bank Ltd.
1 Crore
21 August 2003
Indusind Bank Ltd
7 Lak
17 March 2009
Indusind Bank Limited
1 Crore
14 May 2019
Others
0
14 May 2007
Sbi Factors & Comm. Services Pvt. Ltd.
0
17 March 2009
Indusind Bank Limited
0
21 August 2003
Indusind Bank Ltd
0
21 August 2003
Indusind Bank Ltd.
0
30 January 2015
Kotak Mahindra Bank Limited
0
06 June 2011
Indusind Bank Ltd.
0
14 May 2019
Others
0
14 May 2007
Sbi Factors & Comm. Services Pvt. Ltd.
0
17 March 2009
Indusind Bank Limited
0
21 August 2003
Indusind Bank Ltd
0
21 August 2003
Indusind Bank Ltd.
0
30 January 2015
Kotak Mahindra Bank Limited
0
06 June 2011
Indusind Bank Ltd.
0
14 May 2019
Others
0
14 May 2007
Sbi Factors & Comm. Services Pvt. Ltd.
0
17 March 2009
Indusind Bank Limited
0
21 August 2003
Indusind Bank Ltd
0
21 August 2003
Indusind Bank Ltd.
0
30 January 2015
Kotak Mahindra Bank Limited
0
06 June 2011
Indusind Bank Ltd.
0

Documents

Form DPT-3-15032021-signed
Form DPT-3-09112020-signed
Form MGT-7-19122019_signed
Form AOC-4-18122019_signed
Form CHG-4-13122019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191213
List of share holders, debenture holders;-12122019
Letter of the charge holder stating that the amount has been satisfied-12122019
Directors report as per section 134(3)-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
Form BEN - 2-06082019_signed
Declaration under section 90-30072019
Form CHG-1-20072019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190720
Instrument(s) of creation or modification of charge;-17072019
Form DPT-3-12072019
Form MSME FORM I-08062019_signed
Form MGT-7-08012019_signed
Form AOC-4-07012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form MGT-7-11052018_signed
Form AOC-4-09052018_signed
List of share holders, debenture holders;-05052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052018
Directors report as per section 134(3)-02052018
Copy of written consent given by auditor-12012018
Copy of the intimation sent by company-12012018
Copy of resolution passed by the company-12012018