Company Information
CIN
Status
Date of Incorporation
21 March 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
172,000
Authorised Capital
1,000,000
Directors
Uday Sood
Director/Designated Partner
over 2 years ago
over 2 years ago
Ram Kumar Verma
Director/Designated Partner
about 10 years ago
about 10 years ago
Past Directors
Adarsh Sood
Director
over 30 years ago
over 30 years ago
Charges
15 March 2008
Indian Bank
1 Crore
25 April 2007
Indian Bank
1 Crore
07 May 1999
Union Bank Of India
1 Crore
05 November 1997
Union Bank Of India
62 Lak
14 October 1995
Union Bank Of India
25 Lak
25 April 2007
Indian Bank
0
14 October 1995
Union Bank Of India
0
07 May 1999
Union Bank Of India
0
05 November 1997
Union Bank Of India
0
15 March 2008
Indian Bank
0
25 April 2007
Indian Bank
0
14 October 1995
Union Bank Of India
0
07 May 1999
Union Bank Of India
0
05 November 1997
Union Bank Of India
0
15 March 2008
Indian Bank
0
Documents
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-22062019_signed
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Form AOC-4-30102018_signed
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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042018
Directors report as per section 134(3)-26042018
Form AOC-4-26042018_signed
Evidence of cessation;-28022018
Form DIR-12-28022018_signed
Form ADT-1-10022018_signed
Copy of written consent given by auditor-10022018
Copy of the intimation sent by company-10022018
Copy of resolution passed by the company-10022018
Form MGT-7-12122017_signed
List of share holders, debenture holders;-11122017
Form AOC-4-03122017_signed
List of share holders, debenture holders;-02122017
Form MGT-7-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
