Company Information
CIN
Status
Date of Incorporation
09 July 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,469,700
Authorised Capital
9,500,000
Directors
Nalini Sood
Director/Designated Partner
over 14 years ago
over 14 years ago
Vikram Sood
Director/Designated Partner
over 15 years ago
over 15 years ago
Rajeev Sood
Director/Designated Partner
over 32 years ago
over 32 years ago
Past Directors
Sanjna Shaurya Mehta
Additional Director
about 11 years ago
about 11 years ago
Charges
15 October 2012
Hdfc Bank Limited
1 Crore
02 August 1994
Union Bank Of India
1 Lak
30 September 2009
State Bank Of India
3 Crore
22 December 2003
The Karnatka Bank Ltd.
12 Lak
30 October 2006
Karnataka Bank Limited
20 Lak
14 August 1995
The Karnatka Bank Ltd.
11 Lak
17 February 2003
Karnataka Bank Limited
90 Lak
17 February 2003
The Karnatka Bank Ltd.
11 Lak
11 March 2003
The Karnataka Bank Ltd.
14 Lak
22 December 2003
The Karnataka Bank Ltd.
12 Lak
30 October 2006
Karnataka Bank Limited
1 Crore
30 October 2006
Karnataka Bank Limited
25 Lak
16 February 2009
Karnataka Bank Ltd.
15 Lak
13 July 2009
Karnataka Bank Limited
15 Lak
11 March 2003
The Karnatka Bank Ltd.
50 Lak
14 August 1995
Union Bank Of India
11 Lak
22 March 1995
Union Bank Of India
29 Lak
03 October 1994
Union Bank Of India
10 Lak
11 November 1993
Union Bank Of India
7 Lak
11 June 2021
Hdfc Bank Limited
19 Lak
23 August 2022
Hdfc Bank Limited
0
15 October 2012
Hdfc Bank Limited
0
11 June 2021
Hdfc Bank Limited
0
13 July 2009
Karnataka Bank Limited
0
16 February 2009
Karnataka Bank Ltd.
0
30 October 2006
Karnataka Bank Limited
0
30 October 2006
Karnataka Bank Limited
0
30 October 2006
Karnataka Bank Limited
0
11 March 2003
The Karnatka Bank Ltd.
0
14 August 1995
The Karnatka Bank Ltd.
0
22 March 1995
Union Bank Of India
0
03 October 1994
Union Bank Of India
0
02 August 1994
Union Bank Of India
0
11 November 1993
Union Bank Of India
0
17 February 2003
The Karnatka Bank Ltd.
0
11 March 2003
The Karnataka Bank Ltd.
0
17 February 2003
Karnataka Bank Limited
0
22 December 2003
The Karnataka Bank Ltd.
0
14 August 1995
Union Bank Of India
0
22 December 2003
The Karnatka Bank Ltd.
0
30 September 2009
State Bank Of India
0
23 August 2022
Hdfc Bank Limited
0
15 October 2012
Hdfc Bank Limited
0
11 June 2021
Hdfc Bank Limited
0
13 July 2009
Karnataka Bank Limited
0
16 February 2009
Karnataka Bank Ltd.
0
30 October 2006
Karnataka Bank Limited
0
30 October 2006
Karnataka Bank Limited
0
30 October 2006
Karnataka Bank Limited
0
11 March 2003
The Karnatka Bank Ltd.
0
14 August 1995
The Karnatka Bank Ltd.
0
22 March 1995
Union Bank Of India
0
03 October 1994
Union Bank Of India
0
02 August 1994
Union Bank Of India
0
11 November 1993
Union Bank Of India
0
17 February 2003
The Karnatka Bank Ltd.
0
11 March 2003
The Karnataka Bank Ltd.
0
17 February 2003
Karnataka Bank Limited
0
22 December 2003
The Karnataka Bank Ltd.
0
14 August 1995
Union Bank Of India
0
22 December 2003
The Karnatka Bank Ltd.
0
30 September 2009
State Bank Of India
0
Documents
Form DPT-3-27122020_signed
Form DPT-3-19112020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form CHG-1-25112019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191125
Optional Attachment-(1)-24102019
Instrument(s) of creation or modification of charge;-24102019
Instrument(s) of creation or modification of charge;-19092019
Form CHG-1-19092019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190919
Form DPT-3-28082019
Notice of resignation;-19072019
Form DIR-12-19072019_signed
Evidence of cessation;-19072019
Form INC-22-22042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Copy of board resolution authorizing giving of notice-22042019
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed
List of share holders, debenture holders;-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122018
Directors report as per section 134(3)-11122018
Form ADT-1-01122017_signed
Form AOC-4-01122017_signed
