Company Information

CIN
Status
Date of Incorporation
14 January 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
500,000

Directors

Sunil Kumar Sood
Sunil Kumar Sood
Director/Designated Partner
almost 15 years ago
Sushil Sood
Sushil Sood
Director/Designated Partner
almost 15 years ago
Davinder Sood
Davinder Sood
Director/Designated Partner
almost 15 years ago

Charges

2 Crore
03 May 2017
Icici Bank Limited
2 Crore
03 May 2017
Others
0
03 May 2017
Others
0

Documents

Form DPT-3-05082020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-03122019
Optional Attachment-(1)-29112019
Form MGT-7-03122019_signed
Form AOC-4-29112019
Form DPT-3-28062019
Form ADT-1-03062019_signed
Optional Attachment-(2)-03062019
Copy of written consent given by auditor-03062019
Copy of the intimation sent by company-03062019
Copy of resolution passed by the company-03062019
Optional Attachment-(1)-03062019
Form ADT-3-01052019_signed
Resignation letter-01052019
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Form ADT-1-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Copy of the intimation sent by company-24122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018
Copy of written consent given by auditor-24122018
Copy of resolution passed by the company-24122018
Directors report as per section 134(3)-24122018
Form AOC-4-24122018_signed
Instrument(s) of creation or modification of charge;-21062018
Optional Attachment-(1)-21062018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180621