Company Information
CIN
Status
Date of Incorporation
03 October 1980
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,341,400
Authorised Capital
50,000,000
Directors
Manju Sood
Director/Designated Partner
over 2 years ago
over 2 years ago
Kunal Sood
Director/Designated Partner
over 2 years ago
over 2 years ago
Atam Prakash Sood
Beneficial Owner
about 45 years ago
about 45 years ago
Charges
24 January 2005
Housing Development Finance Corpn. Ltd. (hdfc)
3 Crore
06 August 2004
Housing Development Finance Corpn. Ltd. (hdfc)
5 Crore
06 August 2004
Housing Development Finance Corpn. Ltd. (hdfc)
0
24 January 2005
Housing Development Finance Corpn. Ltd. (hdfc)
0
06 August 2004
Housing Development Finance Corpn. Ltd. (hdfc)
0
24 January 2005
Housing Development Finance Corpn. Ltd. (hdfc)
0
Documents
Form SH-9-21122020-signed
Form SH-8-21122020-signed
Auditor's report-17122020
Affidavit as per rule 65(3)-17122020
Statement of assets and liabilities-17122020
Declaration by auditor(s)-17122020
Audited financial statements of last three years-17122020
Optional Attachment-(2)-17122020
Optional Attachment-(3)-17122020
Optional Attachment-(4)-17122020
Copy of board resolution-17122020
Copy of the board resolution-17122020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-17122020
Optional Attachment-(1)-17122020
Details of the promoters of the company-17122020
Form SH-7-15122020-signed
Form MGT-14-03122020-signed
Altered articles of association;-30112020
Copy of the resolution for alteration of capital;-30112020
Altered articles of association-30112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112020
Optional Attachment-(3)-30112020
Altered memorandum of assciation;-30112020
Altered memorandum of association-30112020
Optional Attachment-(1)-30112020
Optional Attachment-(2)-30112020
Form DPT-3-14092020-signed
Form MGT-7-26122019_signed
Optional Attachment-(1)-24122019
List of share holders, debenture holders;-24122019
