Company Information

CIN
Status
Date of Incorporation
16 September 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
618,990
Authorised Capital
650,000

Directors

Ajay Soni
Ajay Soni
Director/Designated Partner
over 2 years ago
Vandana Soni
Vandana Soni
Director/Designated Partner
about 14 years ago

Past Directors

Aman Soni
Aman Soni
Director
about 14 years ago
Satyander Kumar Jain
Satyander Kumar Jain
Director
almost 19 years ago
Jai Prakash Garg
Jai Prakash Garg
Director
about 19 years ago

Documents

Form MGT-14-23092020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200923
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21092020
Optional Attachment-(2)-21092020
Optional Attachment-(1)-21092020
Altered memorandum of association-21092020
Altered articles of association-21092020
Optional Attachment-(3)-21092020
Altered articles of association-14092020
Altered memorandum of association-14092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14092020
Optional Attachment-(1)-14092020
Form DPT-3-04082020-signed
Form MGT-7-21112019_signed
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Form AOC-4-18112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Optional Attachment-(1)-13102019
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-09102017_signed