Company Information
CIN
Status
Date of Incorporation
19 October 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,679,000
Authorised Capital
1,700,000
Directors
Sanjeev Soni
Director/Designated Partner
over 2 years ago
over 2 years ago
Sushma Soni
Director/Designated Partner
over 17 years ago
over 17 years ago
Past Directors
Nathu Ram
Director
about 21 years ago
about 21 years ago
Charges
07 November 2008
Bank Of Maharashtra
1 Crore
07 November 2008
Bank Of Maharashtra
0
07 November 2008
Bank Of Maharashtra
0
07 November 2008
Bank Of Maharashtra
0
Documents
Form DPT-3-08022021-signed
Form DPT-3-08012021-signed
Form DPT-3-29122020_signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form BEN - 2-25092019_signed
Declaration under section 90-23092019
Form ADT-3-05092019_signed
Form ADT-1-05092019_signed
Resignation letter-05092019
Copy of written consent given by auditor-05092019
Copy of resolution passed by the company-05092019
Copy of the intimation sent by company-05092019
Optional Attachment-(1)-05092019
Form ADT-1-24052019_signed
Copy of resolution passed by the company-24052019
Copy of the intimation sent by company-24052019
Copy of written consent given by auditor-24052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018
List of share holders, debenture holders;-17122018
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
