Company Information

CIN
Status
Date of Incorporation
02 November 1964
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vikram Sood
Vikram Sood
Director/Designated Partner
over 1 year ago
Moninder Sood
Moninder Sood
Director/Designated Partner
over 45 years ago

Past Directors

Umesh Chander Sood
Umesh Chander Sood
Managing Director
about 54 years ago

Charges

2 Crore
10 August 2017
Yes Bank Limited
1 Crore
22 September 2020
Yes Bank Limited
1 Crore
22 September 2020
Yes Bank Limited
0
10 August 2017
Yes Bank Limited
0
22 September 2020
Yes Bank Limited
0
10 August 2017
Yes Bank Limited
0

Documents

Form AOC-4-02012024_signed
Form MGT-7A-02122023_signed
List of share holders, debenture holders;-01122023
List of Directors;-01122023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102023
Form AOC-4-16102023
Form AOC-4-03042022_signed
List of Directors;-17022022
List of share holders, debenture holders;-17022022
Form MGT-7A-17022022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022022
Form MGT-7-16032021_signed
Form AOC-4-23022021_signed
List of share holders, debenture holders;-19022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012021
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210202
CERTIFICATE OF REGISTRATION OF CHARGE-20210202
Form CHG-1-02022021-signed
Instrument(s) of creation or modification of charge;-25122020
Optional Attachment-(1)-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-09072019
Auditor?s certificate-09072019
Instrument(s) of creation or modification of charge;-12022019
Form CHG-1-12022019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190212