Company Information
CIN
Status
Date of Incorporation
22 July 1987
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,487,200
Authorised Capital
2,500,000
Directors
Gaurav Sood
Director
about 12 years ago
about 12 years ago
Vinod Kumar Sood
Director
almost 32 years ago
almost 32 years ago
Amila Sood
Director/Designated Partner
over 38 years ago
over 38 years ago
Charges
02 January 2014
State Bank Of Patiala
11 Lak
16 October 2001
Syndicate Bank
4 Lak
02 March 2000
Syndicate Bank
9 Lak
02 September 1999
Syndicate Bank
4 Lak
05 October 1995
Syndicate Bank
3 Lak
02 September 1988
Syndicate Bank
4 Lak
02 September 1988
Syndicate Bank
4 Lak
05 October 1995
Syndicate Bank
0
02 September 1988
Syndicate Bank
0
02 September 1988
Syndicate Bank
0
16 October 2001
Syndicate Bank
0
02 September 1999
Syndicate Bank
0
02 January 2014
State Bank Of Patiala
0
02 March 2000
Syndicate Bank
0
05 October 1995
Syndicate Bank
0
02 September 1988
Syndicate Bank
0
02 September 1988
Syndicate Bank
0
16 October 2001
Syndicate Bank
0
02 September 1999
Syndicate Bank
0
02 January 2014
State Bank Of Patiala
0
02 March 2000
Syndicate Bank
0
05 October 1995
Syndicate Bank
0
02 September 1988
Syndicate Bank
0
02 September 1988
Syndicate Bank
0
16 October 2001
Syndicate Bank
0
02 September 1999
Syndicate Bank
0
02 January 2014
State Bank Of Patiala
0
02 March 2000
Syndicate Bank
0
05 October 1995
Syndicate Bank
0
02 September 1988
Syndicate Bank
0
02 September 1988
Syndicate Bank
0
16 October 2001
Syndicate Bank
0
02 September 1999
Syndicate Bank
0
02 January 2014
State Bank Of Patiala
0
02 March 2000
Syndicate Bank
0
Documents
Form CHG-4-27012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200127
Letter of the charge holder stating that the amount has been satisfied-22012020
Form CHG-4-22012020-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200122
Form CHG-4-20012020-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200120
Form CHG-4-17012020-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200117
Form CHG-4-16012020-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200116
Letter of the charge holder stating that the amount has been satisfied-30122019
Form DPT-3-07112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
List of share holders, debenture holders;-19102019
Directors report as per section 134(3)-19102019
Form MGT-7-19102019_signed
Form AOC-4-19102019_signed
Form ADT-1-13102019_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
Form MGT-7-09102018_signed
Form AOC-4-09102018_signed
List of share holders, debenture holders;-03102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Directors report as per section 134(3)-03102018
Form MGT-7-11102017_signed
Form AOC-4-11102017_signed
Directors report as per section 134(3)-09102017
