Company Information

CIN
Status
Date of Incorporation
13 January 2000
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,850,000
Authorised Capital
5,000,000

Directors

Megha Soni
Megha Soni
Director/Designated Partner
about 2 years ago
Mehru Soni
Mehru Soni
Director/Designated Partner
about 4 years ago
Manoj Soni
Manoj Soni
Beneficial Owner
almost 6 years ago
Bharti Makol
Bharti Makol
Director/Designated Partner
about 11 years ago

Past Directors

Manan Soni
Manan Soni
Managing Director
almost 10 years ago
Vikas Soni
Vikas Soni
Whole Time Director
about 11 years ago
Vidya Sagar Makol
Vidya Sagar Makol
Director
almost 21 years ago

Documents

Form DPT-3-19122020_signed
Form ADT-1-18122020_signed
Form ADT-3-17122020_signed
Copy of written consent given by auditor-17122020
Resignation letter-17122020
Copy of resolution passed by the company-17122020
Copy of the intimation sent by company-17122020
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Form MGT-7-24122019_signed
Optional Attachment-(2)-23122019
Optional Attachment-(1)-23122019
List of share holders, debenture holders;-23122019
Form AOC-4-05122019_signed
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-22112019-signed
Form DPT-3-20112019-signed
List of share holders, debenture holders;-08112018
Form MGT-7-08112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Optional Attachment-(1)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Form AOC-4-27122017_signed
List of share holders, debenture holders;-26122017
Form MGT-7-26122017_signed