Company Information

CIN
Status
Date of Incorporation
29 February 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Gulshan Soni
Gulshan Soni
Director/Designated Partner
almost 2 years ago
Sanjay Soni
Sanjay Soni
Director/Designated Partner
about 11 years ago

Past Directors

Harsh Soni
Harsh Soni
Director
almost 14 years ago

Documents

Form DPT-3-30122019-signed
Auditor?s certificate-07112019
Form DPT-3-28102019-signed
Form INC-28-30092019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-23092019
Optional Attachment-(1)-23092019
Form MGT-14-17042019_signed
Optional Attachment-(1)-10042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Optional Attachment-(1)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form MGT-14-01082018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180801
Altered memorandum of association-25072018
Altered articles of association-25072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25072018
Form MGT-6-30062018_signed
-23062018
Form ADT-1-03052018_signed
Form AOC-4-02052018_signed
Form MGT-7-02052018_signed
Optional Attachment-(1)-26042018
Copy of written consent given by auditor-26042018
Copy of the intimation sent by company-26042018
Copy of resolution passed by the company-26042018
Directors report as per section 134(3)-25042018