Company Information
CIN
Status
Date of Incorporation
13 December 1966
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,475,000
Authorised Capital
50,000,000
Directors
Nakul Sood
Director/Designated Partner
over 2 years ago
over 2 years ago
Karan Sood
Director/Designated Partner
over 2 years ago
over 2 years ago
Kapil Sood
Director/Designated Partner
almost 40 years ago
almost 40 years ago
Past Directors
Sangeeta Sood
Director
over 34 years ago
over 34 years ago
Charges
29 November 2017
Siemens Financial Services Private Limited
38 Lak
31 August 2017
Siemens Financial Services Private Limited
69 Lak
07 March 2017
Siemens Financial Services Private Limited
43 Lak
01 July 2016
Siemens Financial Services Private Limited
21 Lak
12 April 2016
Siemens Financial Services Private Limited
19 Lak
28 January 2016
Tata Capital Financial Services Limited
2 Crore
30 November 2015
Axis Bank Limited
24 Crore
28 August 2014
Axis Bank Limited
65 Lak
10 March 2014
Small Industries Development Bank Of India
2 Crore
24 January 2013
Tata Capital Financial Services Limited
5 Crore
14 November 2005
State Bank Of India
21 Crore
26 March 2021
Sidbi
34 Lak
18 March 2021
Sidbi
64 Lak
18 March 2021
Sidbi
11 Lak
05 December 2020
Hdfc Bank Limited
6 Lak
04 September 2023
Sidbi
0
04 September 2023
Sidbi
0
16 June 2023
Others
0
15 March 2023
Sidbi
0
26 October 2022
Hdfc Bank Limited
0
08 August 2022
Hdfc Bank Limited
0
21 November 2022
Sidbi
0
30 November 2015
Axis Bank Limited
0
12 July 2022
Sidbi
0
18 March 2021
Sidbi
0
20 December 2021
Sidbi
0
20 December 2021
Sidbi
0
26 March 2021
Sidbi
0
18 March 2021
Sidbi
0
29 November 2017
Others
0
31 August 2017
Others
0
05 December 2020
Hdfc Bank Limited
0
28 August 2014
Axis Bank Limited
0
10 March 2014
Others
0
24 January 2013
Tata Capital Financial Services Limited
0
28 January 2016
Tata Capital Financial Services Limited
0
01 July 2016
Others
0
14 November 2005
State Bank Of India
0
12 April 2016
Others
0
07 March 2017
Others
0
04 September 2023
Sidbi
0
04 September 2023
Sidbi
0
16 June 2023
Others
0
15 March 2023
Sidbi
0
26 October 2022
Hdfc Bank Limited
0
08 August 2022
Hdfc Bank Limited
0
21 November 2022
Sidbi
0
30 November 2015
Axis Bank Limited
0
12 July 2022
Sidbi
0
18 March 2021
Sidbi
0
20 December 2021
Sidbi
0
20 December 2021
Sidbi
0
26 March 2021
Sidbi
0
18 March 2021
Sidbi
0
29 November 2017
Others
0
31 August 2017
Others
0
05 December 2020
Hdfc Bank Limited
0
28 August 2014
Axis Bank Limited
0
10 March 2014
Others
0
24 January 2013
Tata Capital Financial Services Limited
0
28 January 2016
Tata Capital Financial Services Limited
0
01 July 2016
Others
0
14 November 2005
State Bank Of India
0
12 April 2016
Others
0
07 March 2017
Others
0
04 September 2023
Sidbi
0
04 September 2023
Sidbi
0
16 June 2023
Others
0
15 March 2023
Sidbi
0
26 October 2022
Hdfc Bank Limited
0
08 August 2022
Hdfc Bank Limited
0
21 November 2022
Sidbi
0
30 November 2015
Axis Bank Limited
0
12 July 2022
Sidbi
0
18 March 2021
Sidbi
0
20 December 2021
Sidbi
0
20 December 2021
Sidbi
0
26 March 2021
Sidbi
0
18 March 2021
Sidbi
0
29 November 2017
Others
0
31 August 2017
Others
0
05 December 2020
Hdfc Bank Limited
0
28 August 2014
Axis Bank Limited
0
10 March 2014
Others
0
24 January 2013
Tata Capital Financial Services Limited
0
28 January 2016
Tata Capital Financial Services Limited
0
01 July 2016
Others
0
14 November 2005
State Bank Of India
0
12 April 2016
Others
0
07 March 2017
Others
0
Documents
Form AOC-4(XBRL)-26012024_signed
Form MGT-7-27112023_signed
Optional Attachment-(1)-25112023
Copy of MGT-8-25112023
List of share holders, debenture holders;-25112023
Form AOC-4(XBRL)-29102023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102023
XBRL document in respect Consolidated financial statement-29102023
Copy of MGT-8-15112022
List of share holders, debenture holders;-15112022
Form MGT-7-15112022
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30102022
Supplementary or Test audit report under section 143-30102022
Form AOC - 4 CFS-30102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
Directors report as per section 134(3)-30102022
Form AOC-4-30102022
Instrument(s) of creation or modification of charge;-12082022
Form CHG-1-12082022_signed
Optional Attachment-(1)-12082022
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220812
Form CHG-1-14072022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220714
Optional Attachment-(2)-13072022
Optional Attachment-(1)-13072022
Instrument(s) of creation or modification of charge;-13072022
Form DPT-3-28062022_signed
Form AOC - 4 CFS-21042022-signed
Copy of Board or Shareholders? resolution-02042022
