Company Information
CIN
Status
Date of Incorporation
17 April 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,397,500
Authorised Capital
27,000,000
Directors
Mohit Narang
Director/Designated Partner
over 2 years ago
over 2 years ago
Nandita Soni
Director/Designated Partner
about 8 years ago
about 8 years ago
Past Directors
Rishab Soni
Additional Director
over 4 years ago
over 4 years ago
Brij Kishore Soni
Director
over 15 years ago
over 15 years ago
Kiran Soni
Director
over 24 years ago
over 24 years ago
Charges
27 June 2013
Ing Vysya Bank Limited
90 Lak
12 November 2010
Bank Of India
17 Crore
20 July 2004
Icici Bank Limited
34 Lak
03 July 2009
Canara Bank
9 Crore
10 November 2001
Andhara Bank Limited
73 Lak
10 November 2001
Andhra Bank
2 Lak
31 May 2023
Others
0
02 August 2022
Others
0
20 July 2004
Icici Bank Limited
0
09 December 2021
Others
0
12 November 2010
Bank Of India
0
27 June 2013
Ing Vysya Bank Limited
0
10 November 2001
Andhra Bank
0
03 July 2009
Canara Bank
0
10 November 2001
Andhara Bank Limited
0
31 May 2023
Others
0
02 August 2022
Others
0
20 July 2004
Icici Bank Limited
0
09 December 2021
Others
0
12 November 2010
Bank Of India
0
27 June 2013
Ing Vysya Bank Limited
0
10 November 2001
Andhra Bank
0
03 July 2009
Canara Bank
0
10 November 2001
Andhara Bank Limited
0
31 May 2023
Others
0
02 August 2022
Others
0
20 July 2004
Icici Bank Limited
0
09 December 2021
Others
0
12 November 2010
Bank Of India
0
27 June 2013
Ing Vysya Bank Limited
0
10 November 2001
Andhra Bank
0
03 July 2009
Canara Bank
0
10 November 2001
Andhara Bank Limited
0
Documents
Form DPT-3-07122020-signed
Form AOC-4-26112019_signed
Form MGT-7-20122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form ADT-1-29102019_signed
Copy of resolution passed by the company-29102019
Copy of the intimation sent by company-29102019
Copy of written consent given by auditor-29102019
Form ADT-1-06062019_signed
Copy of written consent given by auditor-06062019
Copy of resolution passed by the company-06062019
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-21112017_signed
List of share holders, debenture holders;-17112017
Form AOC-4-08112017_signed
Directors report as per section 134(3)-06112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
Form DIR-12-01112017_signed
Optional Attachment-(1)-27102017
Form MGT-7-06042017_signed
List of share holders, debenture holders;-05042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042017
Form AOC-4-03042017_signed
