Company Information

CIN
Status
Date of Incorporation
20 September 1993
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Anu Sood
Anu Sood
Director
over 2 years ago

Past Directors

Dhanur Sood
Dhanur Sood
Additional Director
almost 8 years ago
Vinay Kumar Gupta
Vinay Kumar Gupta
Director
about 14 years ago
Asha Sood
Asha Sood
Director
about 32 years ago
Prince Mohan Sood
Prince Mohan Sood
Director
about 32 years ago
Sooraj Sood
Sooraj Sood
Director
about 32 years ago

Charges

2 Crore
29 May 2015
Citi Bank N.a.
2 Crore
29 May 2015
Axis Bank Limited
0
29 May 2015
Axis Bank Limited
0
29 May 2015
Axis Bank Limited
0
29 May 2015
Axis Bank Limited
0

Documents

Form MGT-7-23122020_signed
Form AOC-4-23122020_signed
Directors report as per section 134(3)-22122020
Optional Attachment-(1)-22122020
List of share holders, debenture holders;-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Form ADT-1-07112019_signed
List of share holders, debenture holders;-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Copy of resolution passed by the company-07112019
Optional Attachment-(2)-07112019
Directors report as per section 134(3)-07112019
Copy of written consent given by auditor-07112019
Copy of the intimation sent by company-07112019
Optional Attachment-(1)-07112019
Form AOC-4-07112019_signed
Form MGT-7-07112019_signed
Form ADT-1-18092019_signed
Optional Attachment-(1)-18092019
Copy of written consent given by auditor-18092019
Optional Attachment-(2)-18092019
Copy of the intimation sent by company-18092019
Copy of resolution passed by the company-18092019
Form ADT-3-12092019_signed
Resignation letter-12092019
Proof of dispatch-26042019
Evidence of cessation;-26042019
Form DIR-11-26042019_signed
Acknowledgement received from company-26042019
Notice of resignation filed with the company-26042019