Company Information

CIN
Status
Date of Incorporation
09 August 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Amit Rai Sood
Amit Rai Sood
Director/Designated Partner
over 2 years ago
Aditya Sood
Aditya Sood
Director/Designated Partner
over 2 years ago
Satish Kumar Sood
Satish Kumar Sood
Director/Designated Partner
over 2 years ago
Sumant Sood
Sumant Sood
Director
over 23 years ago

Past Directors

Jagdish Rai Sood
Jagdish Rai Sood
Director
over 23 years ago

Charges

0
27 November 2014
Icici Bank Limited
2 Crore
27 November 2014
Icici Bank Limited
88 Lak
27 November 2014
Icici Bank Limited
0
27 November 2014
Icici Bank Limited
0
27 November 2014
Icici Bank Limited
0
27 November 2014
Icici Bank Limited
0
27 November 2014
Icici Bank Limited
0
27 November 2014
Icici Bank Limited
0

Documents

Form DPT-3-05032021-signed
Form CHG-4-03102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201003
Form CHG-4-01102020_signed
Letter of the charge holder stating that the amount has been satisfied-01102020
CERTIFICATE OF SATISFACTION OF CHARGE-20201001
Auditor?s certificate-29092020
Form DPT-3-21082020-signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
Form DPT-3-28062019
Auditor?s certificate-28062019
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Directors report as per section 134(3)-27112018
Form AOC-4-27112018_signed
Form MGT-14-20112018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19112018
Form MGT-14-10032018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
Directors report as per section 134(3)-02122017
Optional Attachment-(1)-02122017
Form AOC-4-02122017_signed