Company Information

CIN
Status
Date of Incorporation
14 September 2006
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Inder Pal Singh Sood
Inder Pal Singh Sood
Director
about 2 years ago
Renu Sood
Renu Sood
Director/Designated Partner
almost 3 years ago
Kamaljit Singh Sood
Kamaljit Singh Sood
Director/Designated Partner
almost 3 years ago

Past Directors

Abhijit Mazumder
Abhijit Mazumder
Director
about 19 years ago

Charges

1 Crore
18 June 2009
Punjab & Sind Bank
1 Crore
18 June 2009
Punjab & Sind Bank
0
18 June 2009
Punjab & Sind Bank
0

Documents

Form AOC-4-29122020_signed
Form MGT-7-29122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Directors report as per section 134(3)-28122020
List of share holders, debenture holders;-28122020
Form ADT-1-22122020_signed
Optional Attachment-(1)-21122020
Copy of written consent given by auditor-21122020
Copy of resolution passed by the company-21122020
Directors report as per section 134(3)-23012020
List of share holders, debenture holders;-23012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012020
Form AOC-4-23012020_signed
Form MGT-7-23012020_signed
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Form AOC-4-28062018_signed
List of share holders, debenture holders;-28052018
Form MGT-7-28052018_signed
Form AOC-4-01122016_signed
Form MGT-7-01122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-29112016
Form AOC-4-061215.OCT
Form MGT-7-301115.OCT