Company Information

CIN
Status
Date of Incorporation
13 February 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,410,000
Authorised Capital
2,500,000

Directors

Shashi Kala Soni
Shashi Kala Soni
Director/Designated Partner
almost 2 years ago
Parul Dudeja Soni
Parul Dudeja Soni
Director/Designated Partner
almost 2 years ago

Past Directors

Shilpa Soni
Shilpa Soni
Director
about 22 years ago

Documents

Form DPT-3-19122020-signed
Form ADT-1-21022020_signed
Copy of written consent given by auditor-21022020
Copy of resolution passed by the company-21022020
Form AOC-4-15122019_signed
Optional Attachment-(1)-10122019
Optional Attachment-(2)-10122019
List of share holders, debenture holders;-10122019
Form MGT-7-10122019
Optional Attachment-(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
Form DPT-3-27062019
Optional Attachment-(1)-18102018
Optional Attachment-(2)-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
List of share holders, debenture holders;-18102018
Optional Attachment-(3)-18102018
Form AOC-4-18102018_signed
Form MGT-7-18102018_signed
Form INC-22-17022018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17022018
Copy of board resolution authorizing giving of notice-17022018
Copies of the utility bills as mentioned above (not older than two months)-17022018
Form MGT-7-07122017_signed
Form AOC-4-03122017_signed
List of share holders, debenture holders;-29112017
Optional Attachment-(2)-29112017
Optional Attachment-(1)-29112017