Company Information
CIN
Status
Date of Incorporation
26 October 1981
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
2,500,000
Directors
Uday Sood
Director/Designated Partner
over 2 years ago
over 2 years ago
Nandini Sood
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Rohan Sood
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Ashok Dhawan
Director
about 10 years ago
about 10 years ago
Adarsh Sood
Director
about 44 years ago
about 44 years ago
Charges
15 March 2008
Indian Bank
1 Crore
25 April 2007
Indian Bank
1 Crore
15 March 2008
Indian Bank
0
25 April 2007
Indian Bank
0
15 March 2008
Indian Bank
0
25 April 2007
Indian Bank
0
15 March 2008
Indian Bank
0
25 April 2007
Indian Bank
0
Documents
Form DPT-3-23092020-signed
Form MGT-7-26122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-10122019_signed
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-28062019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_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
Optional Attachment-(1)-27102018
Form AOC-4-27102018_signed
Form DIR-12-25102018_signed
Optional Attachment-(4)-25102018
Optional Attachment-(3)-25102018
Optional Attachment-(2)-25102018
Declaration by first director-25102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102018
Optional Attachment-(1)-25102018
Form DIR-12-03082018_signed
Notice of resignation;-03082018
Evidence of cessation;-03082018
Form DIR-12-05052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04052018
Optional Attachment-(2)-04052018
Optional Attachment-(4)-04052018
Optional Attachment-(1)-04052018
Declaration by first director-04052018
