Company Information

CIN
Status
Date of Incorporation
12 October 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
1,000,000

Directors

Lok Nath Sood
Lok Nath Sood
Director/Designated Partner
almost 2 years ago
Asha Arora
Asha Arora
Director/Designated Partner
almost 3 years ago
Nimish Arora
Nimish Arora
Director
over 13 years ago

Past Directors

Homender Kumar Arora
Homender Kumar Arora
Director
over 15 years ago
Rajinder Rai Sood
Rajinder Rai Sood
Director
over 27 years ago

Charges

0
07 December 2012
Icici Bank Limited
7 Crore
07 December 2012
Others
0
07 December 2012
Others
0

Documents

Form DPT-3-22122020-signed
Form DPT-3-25112020-signed
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form AOC - 4 CFS-30112019
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23022019
Supplementary or Test audit report under section 143-23022019
Form AOC - 4 CFS-23022019_signed
Letter of the charge holder stating that the amount has been satisfied-22022019
Form CHG-4-22022019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190222
Form AOC-4-08022019_signed
Form MGT-7-08022019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06022019
Directors report as per section 134(3)-06022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022019
Optional Attachment-(1)-06022019
Optional Attachment-(2)-06022019
List of share holders, debenture holders;-06022019
Form DIR-12-03042018_signed
Evidence of cessation;-02042018
Form CHG-1-20032018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180320