Company Information

CIN
Status
Date of Incorporation
06 June 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,409,900
Authorised Capital
15,000,000

Directors

Swapna Soni
Swapna Soni
Director/Designated Partner
over 2 years ago
Sanjay Soni
Sanjay Soni
Director/Designated Partner
over 2 years ago

Past Directors

Nathu Ram Singla
Nathu Ram Singla
Director
over 26 years ago
Yog Raj Soni
Yog Raj Soni
Director
over 31 years ago

Charges

0
28 December 2009
Hdfc Bank Limited
1 Crore
06 February 2008
State Bank Of Bikaner & Jaipur
1 Crore
28 December 2009
Hdfc Bank Limited
0
06 February 2008
State Bank Of Bikaner & Jaipur
0
28 December 2009
Hdfc Bank Limited
0
06 February 2008
State Bank Of Bikaner & Jaipur
0

Documents

Form DPT-3-09032021-signed
Letter of the charge holder stating that the amount has been satisfied-03122020
Form CHG-4-03122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201203
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019 marked as defective by Registrar on 27-11-2019
Statement of Subsidiaries as per section 129 - Form AOC-1-27112019
Statement of Subsidiaries as per section 129 - Form AOC-1-26102019 marked as defective by Registrar on 27-11-2019
Optional Attachment-(1)-27112019
Optional Attachment-(1)-26102019 marked as defective by Registrar on 27-11-2019
Supplementary or Test audit report under section 143-27112019
Directors report as per section 134(3)-26102019 marked as defective by Registrar on 27-11-2019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019
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
Form AOC-4-26102019_signed marked as defective by Registrar on 27-11-2019
Form AOC - 4 CFS-27112019
Statement of Subsidiaries as per section 129 - Form AOC-1-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Optional Attachment-(1)-26102019
List of share holders, debenture holders;-26102019
Directors report as per section 134(3)-26102019
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
Form DPT-3-20072019
Form DPT-3-30062019
Supplementary or Test audit report under section 143-30122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122018
Form AOC - 4 CFS-30122018_signed