Company Information
CIN
Status
Date of Incorporation
06 January 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
547,000
Authorised Capital
800,000
Directors
Smita Soni
Director/Designated Partner
about 2 years ago
about 2 years ago
Ashish Soni
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
28 September 2018
Icici Bank Limited
68 Lak
21 January 2007
Oriental Bank Of Commerce
25 Lak
28 September 2018
Others
0
21 January 2007
Oriental Bank Of Commerce
0
28 September 2018
Others
0
21 January 2007
Oriental Bank Of Commerce
0
23 October 2023
Hdfc Bank Limited
0
28 September 2018
Others
0
21 January 2007
Oriental Bank Of Commerce
0
Documents
Form DPT-3-02032021-signed
Form DPT-3-10112020-signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-09122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019
Form ADT-1-29112019_signed
Optional Attachment-(1)-28112019
Copy of written consent given by auditor-28112019
Copy of the intimation sent by company-28112019
Copy of resolution passed by the company-28112019
Form DPT-3-24072019
List of share holders, debenture holders;-01112018
Directors report as per section 134(3)-01112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Form AOC-4-01112018_signed
Form MGT-7-01112018_signed
Form CHG-1-09102018_signed
Instrument(s) of creation or modification of charge;-09102018
Optional Attachment-(1)-09102018
Optional Attachment-(2)-09102018
CERTIFICATE OF REGISTRATION OF CHARGE-20181009
List of share holders, debenture holders;-19092017
Form MGT-7-19092017_signed
Directors report as per section 134(3)-18092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092017
Form AOC-4-18092017_signed
