Company Information

CIN
Status
Date of Incorporation
08 December 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Karan Soni
Karan Soni
Director/Designated Partner
about 10 years ago
Shanti Soni
Shanti Soni
Director/Designated Partner
almost 19 years ago

Past Directors

Arun Kumar Soni
Arun Kumar Soni
Director
almost 19 years ago

Charges

0
22 January 2008
Yes Bank Limited
5 Crore
22 January 2008
Yes Bank Limited
0
22 January 2008
Yes Bank Limited
0
22 January 2008
Yes Bank Limited
0

Documents

Form ADT-1-17112019_signed
Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-25102019
Optional Attachment-(1)-25102019
Copy of written consent given by auditor-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Copy of resolution passed by the company-25102019
Copy of the intimation sent by company-25102019
Form AOC-4-13062019_signed
Form MGT-7-11062019_signed
Directors report as per section 134(3)-08062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08062019
List of share holders, debenture holders;-08062019
Form INC-22-15052019_signed
Optional Attachment-(1)-08052019
Copy of board resolution authorizing giving of notice-08052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08052019
Copies of the utility bills as mentioned above (not older than two months)-08052019
Form SERIOUS COMPLAINT-01022019
Form SERIOUS COMPLAINT-06012019
Form DIR-12-12012018_signed
Optional Attachment-(1)-11012018
Notice of resignation;-11012018
Evidence of cessation;-11012018
Form AOC-4-09122017_signed
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017