Company Information

CIN
Status
Date of Incorporation
19 April 2007
Listing Status
Unlisted
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
2,800,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Aman Sood
Aman Sood
Director/Designated Partner
over 1 year ago
Anuj Sood
Anuj Sood
Director/Designated Partner
almost 2 years ago
Abhishek Chandra Shukla
Abhishek Chandra Shukla
Director/Designated Partner
about 2 years ago
Amit Sood
Amit Sood
Additional Director
over 3 years ago

Past Directors

Neelam Sood
Neelam Sood
Director
over 3 years ago
Thakur Prasad Shukla
Thakur Prasad Shukla
Director
almost 17 years ago

Charges

27 Crore
27 July 2018
Icici Bank Limited
3 Crore
07 March 2017
Central Bank Of India
2 Crore
21 February 2014
Reliance Capital Ltd
64 Lak
30 August 2009
Intec Securities Limited
62 Lak
24 March 2012
Intec Capital Limited
1 Crore
14 October 2009
Intec Capital Limited
16 Lak
02 June 2020
Indian Overseas Bank
12 Crore
24 February 2020
Kotak Mahindra Prime Limited
1 Crore
07 July 2021
Icici Bank Limited
1 Crore
29 June 2021
Icici Bank Limited
5 Crore
29 June 2021
Icici Bank Limited
3 Crore
02 June 2020
Indnian Overseas Bank
0
19 March 2022
Others
0
27 July 2018
Others
0
29 June 2021
Others
0
29 June 2021
Others
0
07 July 2021
Others
0
07 March 2017
Others
0
24 February 2020
Others
0
14 October 2009
Intec Capital Limited
0
24 March 2012
Intec Capital Limited
0
30 August 2009
Intec Securities Limited
0
21 February 2014
Reliance Capital Ltd
0
02 June 2020
Indnian Overseas Bank
0
19 March 2022
Others
0
27 July 2018
Others
0
29 June 2021
Others
0
29 June 2021
Others
0
07 July 2021
Others
0
07 March 2017
Others
0
24 February 2020
Others
0
14 October 2009
Intec Capital Limited
0
24 March 2012
Intec Capital Limited
0
30 August 2009
Intec Securities Limited
0
21 February 2014
Reliance Capital Ltd
0
02 June 2020
Indnian Overseas Bank
0
19 March 2022
Others
0
27 July 2018
Others
0
29 June 2021
Others
0
29 June 2021
Others
0
07 July 2021
Others
0
07 March 2017
Others
0
24 February 2020
Others
0
14 October 2009
Intec Capital Limited
0
24 March 2012
Intec Capital Limited
0
30 August 2009
Intec Securities Limited
0
21 February 2014
Reliance Capital Ltd
0

Documents

Form CHG-1-17092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200917
Instrument(s) of creation or modification of charge;-16092020
Optional Attachment-(2)-16092020
Optional Attachment-(1)-16092020
Form CHG-1-27072020_signed
Optional Attachment-(1)-27072020
Instrument(s) of creation or modification of charge;-27072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200727
Form CHG-1-29062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200629
Instrument(s) of creation or modification of charge;-26062020
Optional Attachment-(1)-26062020
Optional Attachment-(2)-26062020
Form CHG-1-18032020_signed
Instrument(s) of creation or modification of charge;-18032020
Optional Attachment-(1)-18032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200318
Copy of MGT-8-17122019
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Directors report as per section 134(3)-14112018
Form AOC-4-14112018_signed
Form MGT-7-30102018_signed
List of share holders, debenture holders;-29102018