Company Information

CIN
Status
Date of Incorporation
06 December 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,610,000
Authorised Capital
3,000,000

Directors

Pradeep Kumar Sood
Pradeep Kumar Sood
Director/Designated Partner
over 2 years ago
Ashima Sood
Ashima Sood
Director/Designated Partner
over 12 years ago

Past Directors

Sukrit Sood
Sukrit Sood
Director
almost 22 years ago

Charges

0
12 March 2009
Punjab & Sind Bank
1 Crore
14 January 2009
Intec Securities Limited
16 Lak
12 March 2009
Punjab & Sind Bank
0
14 January 2009
Intec Securities Limited
0
12 March 2009
Punjab & Sind Bank
0
14 January 2009
Intec Securities Limited
0
12 March 2009
Punjab & Sind Bank
0
14 January 2009
Intec Securities Limited
0
12 March 2009
Punjab & Sind Bank
0
14 January 2009
Intec Securities Limited
0
12 March 2009
Punjab & Sind Bank
0
14 January 2009
Intec Securities Limited
0

Documents

Form DPT-3-05032021-signed
Form INC-22-14122020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11122020
Copies of the utility bills as mentioned above (not older than two months)-11122020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-11122020
Form ADT-1-16122019_signed
Form MGT-7-08122019_signed
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(2)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Optional Attachment-(1)-30112019
Copy of the intimation sent by company-29112019
Copy of resolution passed by the company-29112019
Copy of written consent given by auditor-29112019
Form DPT-3-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
Optional Attachment-(1)-11112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Directors report as per section 134(3)-11112017
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Form AOC-4-11112017_signed
Optional Attachment-(1)-20122016
Form MGT-7-20122016_signed