Company Information

CIN
Status
Date of Incorporation
22 September 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vijay Soni
Vijay Soni
Director/Designated Partner
about 9 years ago
Kerrun Raj Soni
Kerrun Raj Soni
Director/Designated Partner
about 15 years ago

Past Directors

Kunhal Kumar
Kunhal Kumar
Director
almost 15 years ago

Documents

Form DPT-3-03092020-signed
List of share holders, debenture holders;-27022020
Form MGT-7-27022020_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Optional Attachment-(2)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Copy of written consent given by auditor-12102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
-12102019
Form DPT-3-30062019
Form AOC-4-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Directors report as per section 134(3)-29122018
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28072018
Form MGT-7-28072018_signed
List of share holders, debenture holders;-24072018
Form MGT-7-24072018_signed
Optional Attachment-(1)-12072018
Form DIR-12-12072018_signed
Form AOC-4-01072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form AOC-4-30062018_signed