Company Information

CIN
Status
Date of Incorporation
22 June 2005
Listing Status
Unlisted
State
HimachalPradesh
ROC
ROC Himachal Pradesh
Industry
Fruits and Vegetables Manufacturing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
12,500,000
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sneh Lata Sood
Sneh Lata Sood
Director/Designated Partner
almost 10 years ago
Sangeeta Sood
Sangeeta Sood
Director/Designated Partner
over 17 years ago
Vandana Sood
Vandana Sood
Director
almost 18 years ago
Anil Sood
Anil Sood
Director/Designated Partner
over 19 years ago
Rohit Sood
Rohit Sood
Director
over 19 years ago
Anuj Sood
Anuj Sood
Managing Director
over 19 years ago

Past Directors

Sat Pall Sood
Sat Pall Sood
Director
over 17 years ago

Charges

2 Crore
14 May 2010
Bank Of India
50 Lak
14 May 2010
Bank Of India
1 Crore
06 September 2005
Punjab National Bank
70 Lak
14 May 2010
Bank Of India
0
14 May 2010
Bank Of India
0
06 September 2005
Punjab National Bank
0
14 May 2010
Bank Of India
0
14 May 2010
Bank Of India
0
06 September 2005
Punjab National Bank
0

Documents

List of share holders, debenture holders;-17102020
Optional Attachment-(1)-17102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102020
Directors report as per section 134(3)-17102020
Optional Attachment-(2)-17102020
Form AOC-4-17102020_signed
Form MGT-7-17102020_signed
Form DIR-12-021015.OCT
Declaration of the appointee Director- in Form DIR-2-021015.PDF
Optional Attachment 1-021015.PDF
Evidence of cessation-021015.PDF
Form23AC-050815 for the FY ending on-310314.OCT
FormSchV-050815 for the FY ending on-310314.OCT
Frm23ACA-050815 for the FY ending on-310314.OCT
Form MGT-14-311014.OCT
Copy of resolution-281014.PDF
Form66-271014 for the FY ending on-310314.OCT
Form GNL.2-131014.PDF
Optional Attachment 1-131014.PDF
Form23AC-180814 for the FY ending on-310313.OCT
Frm23ACA-180814 for the FY ending on-310313.OCT
FormSchV-120714 for the FY ending on-310313.OCT
Form66-120714 for the FY ending on-310313.OCT
Form GNL.2-120714.PDF
Optional Attachment 2-120714.PDF
Optional Attachment 1-120714.PDF
Form MGT-14-260614.PDF
Optional Attachment 1-260614.PDF
Copy of resolution-260614.PDF
Frm23ACA-280113 for the FY ending on-310312.OCT