Company Information

CIN
Status
Date of Incorporation
07 May 1976
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

. Samir Sood
. Samir Sood
Director/Designated Partner
over 1 year ago
Dipak Raj Sood
Dipak Raj Sood
Director/Designated Partner
over 1 year ago
Rupa Sood
Rupa Sood
Director/Designated Partner
almost 2 years ago

Charges

10 Crore
12 June 2019
Axis Bank Limited
10 Crore
12 June 2019
Axis Bank Limited
0
12 June 2019
Axis Bank Limited
0

Documents

Form DPT-3-05032021-signed
List of share holders, debenture holders;-24122019
Form MGT-7-25122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form AOC-4-22102019_signed
Form ADT-1-03102019_signed
Copy of resolution passed by the company-03102019
Copy of the intimation sent by company-03102019
Copy of written consent given by auditor-03102019
Optional Attachment-(1)-03102019
Form CHG-1-28082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190828
Instrument(s) of creation or modification of charge;-23082019
Form DPT-3-24062019
Auditor?s certificate-24062019
Form ADT-1-03062019_signed
Copy of written consent given by auditor-03062019
Copy of the intimation sent by company-03062019
Copy of resolution passed by the company-03062019
Optional Attachment-(1)-03062019
Form MGT-14-09052019_signed
Altered memorandum of association-09052019
Altered articles of association-09052019
Optional Attachment-(1)-09052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09052019
Form MGT-7-18012019_signed
Form AOC-4-18012019_signed
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018