Company Information

CIN
Status
Date of Incorporation
28 April 1981
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
800,000
Authorised Capital
1,000,000

Directors

Raman Kumar Sood
Raman Kumar Sood
Director/Designated Partner
over 2 years ago
Ajay Kumar Sood
Ajay Kumar Sood
Director/Designated Partner
over 2 years ago
Satish Kumar Sood
Satish Kumar Sood
Director
over 44 years ago

Past Directors

Jagdish Rai Sood
Jagdish Rai Sood
Director
over 44 years ago

Charges

0
25 January 2007
Housing Development Finance Corporation Limited
60 Crore
31 March 2009
Housing Development Finance Corporation Limited
72 Crore
12 October 2007
Housing Development Finance Corporation Limited
150 Crore
17 May 2010
Punjab & Sind Bank
38 Crore
25 February 2010
Punjab & Sind Bank
14 Crore
25 February 2010
Central Bank Of India
23 Crore
25 February 2010
Hdfc Bank Limited
5 Crore
25 February 2010
Indian Overseas Bank
18 Crore
25 February 2010
Punjab & Sind Bank
0
17 May 2010
Punjab & Sind Bank
0
31 March 2009
Housing Development Finance Corporation Limited
0
12 October 2007
Housing Development Finance Corporation Limited
0
25 February 2010
Indian Overseas Bank
0
25 February 2010
Central Bank Of India
0
25 February 2010
Hdfc Bank Limited
0
25 January 2007
Housing Development Finance Corporation Limited
0
25 February 2010
Punjab & Sind Bank
0
17 May 2010
Punjab & Sind Bank
0
31 March 2009
Housing Development Finance Corporation Limited
0
12 October 2007
Housing Development Finance Corporation Limited
0
25 February 2010
Indian Overseas Bank
0
25 February 2010
Central Bank Of India
0
25 February 2010
Hdfc Bank Limited
0
25 January 2007
Housing Development Finance Corporation Limited
0
25 February 2010
Punjab & Sind Bank
0
17 May 2010
Punjab & Sind Bank
0
31 March 2009
Housing Development Finance Corporation Limited
0
12 October 2007
Housing Development Finance Corporation Limited
0
25 February 2010
Indian Overseas Bank
0
25 February 2010
Central Bank Of India
0
25 February 2010
Hdfc Bank Limited
0
25 January 2007
Housing Development Finance Corporation Limited
0

Documents

Form DPT-3-04122020_signed
Auditor?s certificate-04122020
Form DPT-3-03092020-signed
Form MGT-6-14082020_signed
Optional Attachment-(1)-14082020
-14082020
Form MGT-7-17122019_signed
List of share holders, debenture holders;-13122019
Directors report as per section 134(3)-06122019
Optional Attachment-(1)-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Form AOC-4-06122019_signed
Form ADT-1-04102019_signed
Copy of written consent given by auditor-03102019
Optional Attachment-(1)-03102019
Copy of resolution passed by the company-03102019
Form DPT-3-30062019
Auditor?s certificate-30062019
Form ADT-1-03062019_signed
Optional Attachment-(1)-03062019
Copy of resolution passed by the company-03062019
Copy of written consent given by auditor-03062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Directors report as per section 134(3)-03122018
Form AOC-4-03122018_signed
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Form AOC-4-21122017_signed
Form MGT-7-21122017_signed
Directors report as per section 134(3)-20122017