Company Information

CIN
Status
Date of Incorporation
09 August 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rashi Sood
Rashi Sood
Director/Designated Partner
over 1 year ago
Gopal Krishan Sood
Gopal Krishan Sood
Director/Designated Partner
almost 2 years ago

Past Directors

Suriasheem .
Suriasheem .
Director
over 17 years ago

Charges

10 Crore
29 January 2013
Corporation Bank
8 Crore
17 October 2011
Kotak Mahindra Prime Limited
10 Crore
11 January 2010
Corporation Bank
4 Crore
10 February 2004
Corporation Bank
3 Crore
09 February 2022
Others
0
11 January 2010
Corporation Bank
0
29 January 2013
Corporation Bank
0
10 February 2004
Corporation Bank
0
17 October 2011
Kotak Mahindra Prime Limited
0
09 February 2022
Others
0
11 January 2010
Corporation Bank
0
29 January 2013
Corporation Bank
0
10 February 2004
Corporation Bank
0
17 October 2011
Kotak Mahindra Prime Limited
0

Documents

Form DPT-3-17022021-signed
Form PAS-6-05022021_signed
Approval letter for extension of AGM;-13112020
List of share holders, debenture holders;-13112020
Form MGT-7-13112020_signed
Form AOC-4-12112020_signed
Approval letter of extension of financial year or AGM-10112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10112020
Directors report as per section 134(3)-10112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
Form PAS-6-17102020_signed
Notice of resignation;-19092020
Evidence of cessation;-19092020
Form DIR-12-19092020_signed
Form PAS-6-14092020
Form MGT-14-06032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
List of share holders, debenture holders;-15102019
Directors report as per section 134(3)-15102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102019
Form AOC-4-15102019_signed
Form MGT-7-15102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-27062019
Form MGT-7-29102018_signed
Form AOC-4-29102018_signed
List of share holders, debenture holders;-23102018