Company Information
CIN
Status
Date of Incorporation
28 October 2002
State / ROC
Delhi /
Last Balance Sheet
31 March 2019
Last Annual Meeting
20 August 2019
Paid Up Capital
8,100,000
Authorised Capital
8,500,000
Directors
Neelam Sood
Director
about 22 years ago
about 22 years ago
Narinder Kumar Sood
Director
about 22 years ago
about 22 years ago
Charges
06 November 2003
Indian Overseas Bank
2 Crore
06 November 2003
Indian Overseas Bank
40 Lak
30 March 2006
Indian Overseas Bank
15 Lak
07 November 2003
Indian Overseas Bank
2 Crore
30 March 2006
Indian Overseas Bank
0
07 November 2003
Indian Overseas Bank
0
06 November 2003
Indian Overseas Bank
0
06 November 2003
Indian Overseas Bank
0
30 March 2006
Indian Overseas Bank
0
07 November 2003
Indian Overseas Bank
0
06 November 2003
Indian Overseas Bank
0
06 November 2003
Indian Overseas Bank
0
30 March 2006
Indian Overseas Bank
0
07 November 2003
Indian Overseas Bank
0
06 November 2003
Indian Overseas Bank
0
06 November 2003
Indian Overseas Bank
0
Documents
Form MGT-14-20092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14092019
Optional Attachment-(1)-14092019
Directors report as per section 134(3)-03092019
Optional Attachment-(1)-03092019
List of share holders, debenture holders;-03092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092019
Statement of Subsidiaries as per section 129 - Form AOC-1-03092019
Form MGT-7-03092019_signed
Form AOC-4-03092019_signed
Form DPT-3-29062019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Form AOC-4-29102018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-28102018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form MGT-7-31102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Directors report as per section 134(3)-30102017
List of share holders, debenture holders;-30102017
Statement of Subsidiaries as per section 129 - Form AOC-1-30102017
Form AOC-4-30102017_signed
Form ADT-1-13012017_signed
Form AOC-4-21112016_signed
Form MGT-7-21112016_signed
Directors report as per section 134(3)-20112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112016
List of share holders, debenture holders;-20112016
Statement of Subsidiaries as per section 129 - Form AOC-1-20112016
