Company Information
CIN
Status
Date of Incorporation
13 July 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Lalita Sood
Director/Designated Partner
over 27 years ago
over 27 years ago
Praveen Kumar Sood
Director/Designated Partner
over 31 years ago
over 31 years ago
Past Directors
Bharat Bhushan
Additional Director
about 15 years ago
about 15 years ago
Charges
29 January 2002
Union Bank Of India
50 Lak
07 July 1992
Union Bank Of India
14 Lak
29 January 2002
Union Bank Of India
0
07 July 1992
Union Bank Of India
0
29 January 2002
Union Bank Of India
0
07 July 1992
Union Bank Of India
0
29 January 2002
Union Bank Of India
0
07 July 1992
Union Bank Of India
0
29 January 2002
Union Bank Of India
0
07 July 1992
Union Bank Of India
0
29 January 2002
Union Bank Of India
0
07 July 1992
Union Bank Of India
0
Documents
Form DPT-3-25122020-signed
Form DPT-3-09102020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-21112019_signed
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018
Form AOC-4-05112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
List of share holders, debenture holders;-21102017
Form AOC-4-21102017_signed
Form MGT-7-21102017_signed
Directors report as per section 134(3)-20102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102017
Form AOC-4-24102016_signed
Form MGT-7-22102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Directors report as per section 134(3)-21102016
List of share holders, debenture holders;-21102016
Form MGT-7-121115.OCT
Form AOC-4-051115.OCT
Form MGT-14-260315.OCT
Copy of resolution-250315.PDF
