Company Information

CIN
Status
Date of Incorporation
13 November 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Vineet Sood
Vineet Sood
Director/Designated Partner
about 2 years ago
Reeta Sood
Reeta Sood
Director/Designated Partner
about 34 years ago

Past Directors

Vikram Sood
Vikram Sood
Director
almost 17 years ago
Kuldip Chander Sood
Kuldip Chander Sood
Director
almost 26 years ago

Charges

0
30 March 2016
Canara Bank
10 Lak
26 November 2014
Punjab Nation Bank
50 Lak
29 September 2014
Punjab Nation Bank
50 Lak
06 August 2014
Canara Bank
15 Crore
06 August 2014
Canara Bank
15 Crore
08 December 2015
Canara Bank
15 Crore
06 February 2014
Bank Of Baroda
1 Crore
20 October 2010
Bank Of Baroda
11 Crore
29 September 2014
Punjab Nation Bank
0
30 March 2016
Others
0
08 December 2015
Canara Bank
0
06 August 2014
Canara Bank
0
06 February 2014
Bank Of Baroda
0
20 October 2010
Bank Of Baroda
0
06 August 2014
Canara Bank
0
26 November 2014
Punjab Nation Bank
0
29 September 2014
Punjab Nation Bank
0
30 March 2016
Others
0
08 December 2015
Canara Bank
0
06 August 2014
Canara Bank
0
06 February 2014
Bank Of Baroda
0
20 October 2010
Bank Of Baroda
0
06 August 2014
Canara Bank
0
26 November 2014
Punjab Nation Bank
0

Documents

Form MGT-7-02102020_signed
Form AOC-4-02102020_signed
List of share holders, debenture holders;-25092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Directors report as per section 134(3)-25092020
Form ADT-1-10092020_signed
Copy of resolution passed by the company-10092020
Copy of the intimation sent by company-10092020
Copy of written consent given by auditor-10092020
Form AOC-5-22072019-signed
Copy of board resolution-25062019
Form INC-22-08062019_signed
Copies of the utility bills as mentioned above (not older than two months)-08062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08062019
Copy of board resolution authorizing giving of notice-08062019
Form MGT-7-16052019_signed
Form AOC-4-25042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042019
List of share holders, debenture holders;-18042019
Directors report as per section 134(3)-18042019
Form AOC-4-01032018_signed
Directors report as per section 134(3)-24022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022018
Form DIR-12-19022018_signed
Form MGT-7-13022018_signed
Evidence of cessation;-12022018
Optional Attachment-(1)-12022018
List of share holders, debenture holders;-06022018
Form MGT-7-05072017_signed