Company Information

CIN
Status
Date of Incorporation
13 February 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
126,500
Authorised Capital
500,000

Directors

Gajender Singh Soni
Gajender Singh Soni
Director/Designated Partner
almost 17 years ago
Hemant Soni
Hemant Soni
Director/Designated Partner
almost 17 years ago

Past Directors

Neeraj Sarda
Neeraj Sarda
Additional Director
almost 18 years ago
Pankaj Sarda
Pankaj Sarda
Additional Director
almost 18 years ago
Chanchal Verma
Chanchal Verma
Director
almost 19 years ago

Documents

Form DPT-3-05102020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-29062019
Form ADT-1-14062019_signed
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Form MGT-7-18122018_signed
Form AOC-4-18122018_signed
List of share holders, debenture holders;-17122018
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
Form MGT-7-17062017_signed
List of share holders, debenture holders;-14062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062017
Directors report as per section 134(3)-14062017
Form AOC-4-14062017_signed
List of share holders, debenture holders;-17062016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17062016
Optional Attachment-(1)-17062016
Form AOC-4-17062016_signed
Form MGT-7-17062016_signed
FormSchV-241114 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Form23AC-131014 for the FY ending on-310314.OCT
Copy of resolution-300914.PDF