Company Information
CIN
Status
Date of Incorporation
22 December 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
650,000
Authorised Capital
5,000,000
Directors
Subhash Chandra Sonthalia
Director/Designated Partner
over 2 years ago
over 2 years ago
Yogesh Dahayalal Korani
Director
about 11 years ago
about 11 years ago
Manju Sonthalia
Director/Designated Partner
almost 21 years ago
almost 21 years ago
Charges
23 August 2018
Oriental Bank Of Commerce
2 Crore
27 February 2018
Oriental Bank Of Commerce
80 Lak
18 August 2020
Punjab National Bank
16 Lak
27 February 2018
Others
0
18 August 2020
Others
0
23 August 2018
Others
0
27 February 2018
Others
0
18 August 2020
Others
0
23 August 2018
Others
0
Documents
Form CHG-1-10092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200910
Optional Attachment-(2)-09092020
Optional Attachment-(1)-09092020
Instrument(s) of creation or modification of charge;-09092020
Form DPT-3-29072020-signed
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form DPT-3-27062019
List of share holders, debenture holders;-27122018
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
Form AOC-4-25122018_signed
Form CHG-1-01102018_signed
Instrument(s) of creation or modification of charge;-31082018
Optional Attachment-(1)-31082018
Optional Attachment-(2)-31082018
CERTIFICATE OF REGISTRATION OF CHARGE-20180831
Form CHG-1-16032018_signed
Instrument(s) of creation or modification of charge;-16032018
Optional Attachment-(1)-16032018
CERTIFICATE OF REGISTRATION OF CHARGE-20180316
Evidence of cessation;-17022018
Notice of resignation;-17022018
Form DIR-12-17022018_signed
Form MGT-7-27122017_signed
