Company Information

CIN
Status
Date of Incorporation
16 August 1993
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Rashureet Sood
Rashureet Sood
Director
over 18 years ago
Anu Sood
Anu Sood
Director
over 27 years ago

Past Directors

Brahm Mohindra
Brahm Mohindra
Director
almost 22 years ago
Sachin Sood
Sachin Sood
Director
over 23 years ago

Charges

74 Lak
11 April 2011
State Bank Of Patiala
50 Lak
24 July 1995
State Bank Of Patiala
24 Lak
24 July 1995
State Bank Of Patiala
0
11 April 2011
State Bank Of Patiala
0
24 July 1995
State Bank Of Patiala
0
11 April 2011
State Bank Of Patiala
0
24 July 1995
State Bank Of Patiala
0
11 April 2011
State Bank Of Patiala
0
24 July 1995
State Bank Of Patiala
0
11 April 2011
State Bank Of Patiala
0

Documents

Directors report as per section 134(3)-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
List of share holders, debenture holders;-22122020
Form AOC-4-22122020_signed
Form MGT-7-22122020_signed
Form MGT-7-23102019_signed
Form AOC-4-23102019_signed
List of share holders, debenture holders;-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form MGT-14-19062019-signed
Altered articles of association-15062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062019
Optional Attachment-(2)-14062019
Evidence of cessation;-14062019
Optional Attachment-(1)-14062019
Form DIR-12-14062019_signed
Form MGT-7-28102018_signed
List of share holders, debenture holders;-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-17112017
Optional Attachment-(1)-17112017
Directors report as per section 134(3)-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Form AOC-4-17112017_signed
Form MGT-7-17112017_signed
Form AOC-4-01112016_signed
Form MGT-7-01112016_signed