Company Information
CIN
Status
Date of Incorporation
26 March 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
820,020
Authorised Capital
1,000,000
Directors
Bindu Sood
Director/Designated Partner
about 3 years ago
about 3 years ago
Srinivasa Venkoba Rao
Director/Designated Partner
about 3 years ago
about 3 years ago
Natalino Duo
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Past Directors
Kanta Sood
Director
over 27 years ago
over 27 years ago
Charges
06 June 2018
Standard Chartered Bank
1 Crore
06 June 2018
Standard Chartered Bank
0
06 June 2018
Standard Chartered Bank
0
06 June 2018
Standard Chartered Bank
0
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122020
Form DIR-12-28122020_signed
Interest in other entities;-28122020
Optional Attachment-(1)-28122020
Optional Attachment-(2)-28122020
Form DPT-3-22102020-signed
Form AOC-4-21122019_signed
Form MGT-7-21122019_signed
Directors report as per section 134(3)-20122019
Optional Attachment-(1)-20122019
Optional Attachment-(2)-20122019
Optional Attachment-(3)-20122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019
List of share holders, debenture holders;-18122019
Form DPT-3-30062019
Form ADT-1-15062019_signed
-15062019
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Copy of the intimation sent by company-15062019
Form AOC-4-07012019_signed
Form MGT-7-07012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
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
Acknowledgement received from company-01082018
Notice of resignation filed with the company-01082018
Notice of resignation;-01082018
Form DIR-12-01082018_signed
