Company Information
CIN
Status
Date of Incorporation
28 July 1997
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,373,300
Authorised Capital
8,500,000
Directors
Megha Soni
Director/Designated Partner
about 2 years ago
about 2 years ago
Mehru Soni
Director/Designated Partner
about 4 years ago
about 4 years ago
Bharti Makol
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Neeraj Soni
Director
almost 10 years ago
almost 10 years ago
Manan Soni
Managing Director
almost 10 years ago
almost 10 years ago
Charges
20 February 2002
Canara Bank
15 Lak
22 January 2002
Canara Bank
15 Lak
22 January 2002
Canara Bank
0
20 February 2002
Canara Bank
0
22 January 2002
Canara Bank
0
20 February 2002
Canara Bank
0
22 January 2002
Canara Bank
0
20 February 2002
Canara Bank
0
Documents
Form DPT-3-19122020_signed
Form ADT-1-19122020_signed
Copy of resolution passed by the company-18122020
Copy of written consent given by auditor-18122020
Copy of the intimation sent by company-18122020
Form ADT-3-17122020_signed
Resignation letter-17122020
Form DPT-3-14022020-signed
List of share holders, debenture holders;-23122019
Optional Attachment-(2)-23122019
Optional Attachment-(1)-23122019
Form MGT-7-23122019_signed
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-04102019
List of share holders, debenture holders;-08112018
Form MGT-7-08112018_signed
Directors report as per section 134(3)-29102018
Optional Attachment-(2)-29102018
Optional Attachment-(1)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
List of share holders, debenture holders;-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Directors report as per section 134(3)-27122017
Form MGT-7-27122017_signed
Form AOC-4-27122017_signed
Form AOC-4-27022017_signed
