Company Information

CIN
Status
Date of Incorporation
29 May 1984
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Financial Intermediation NEC
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,700
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Swaroop Sood
Swaroop Sood
Director/Designated Partner
almost 2 years ago
Harvansh Kumar Chaudhry
Harvansh Kumar Chaudhry
Director/Designated Partner
almost 2 years ago
Baldev Raj Sood
Baldev Raj Sood
Director/Designated Partner
over 40 years ago
Hans Raj Sood
Hans Raj Sood
Director/Designated Partner
over 40 years ago

Documents

List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form ADT-1-05062019_signed
Copy of written consent given by auditor-05062019
Copy of resolution passed by the company-05062019
Form MGT-7-22112018_signed
List of share holders, debenture holders;-20112018
Form AOC-4-27102018_signed
Directors report as per section 134(3)-24102018
Optional Attachment-(1)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Optional Attachment-(1)-27112017
List of share holders, debenture holders;-29102016
Form MGT-7-29102016
Directors report as per section 134(3)-28102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016
Form AOC-4-28102016