Company Information

CIN
Status
Date of Incorporation
08 January 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,700,000
Authorised Capital
3,000,000

Directors

Saatvik Somani
Saatvik Somani
Director/Designated Partner
over 2 years ago
Meenu Chopra
Meenu Chopra
Director/Designated Partner
over 2 years ago
Shruti Somani
Shruti Somani
Director/Designated Partner
about 8 years ago
Devender Kumar Jain
Devender Kumar Jain
Director
about 9 years ago

Past Directors

Tarun Kumar Somani
Tarun Kumar Somani
Director
almost 22 years ago

Charges

0
24 May 2010
Canara Bank
9 Crore
25 March 2008
Canara Bank
6 Crore
20 July 2004
Standard Chartered Bank
20 Lak
28 February 2022
Others
0
24 May 2010
Others
0
20 July 2004
Standard Chartered Bank
0
25 March 2008
Canara Bank
0
28 February 2022
Others
0
24 May 2010
Others
0
20 July 2004
Standard Chartered Bank
0
25 March 2008
Canara Bank
0
28 February 2022
Others
0
24 May 2010
Others
0
20 July 2004
Standard Chartered Bank
0
25 March 2008
Canara Bank
0

Documents

Form DPT-3-11032021-signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form CHG-4-28082019_signed
Letter of the charge holder stating that the amount has been satisfied-23082019
Form DPT-3-29062019
Form INC-22-22042019_signed
Copy of board resolution authorizing giving of notice-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
Optional Attachment-(1)-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Optional Attachment-(2)-17042019
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form DIR-12-01112017_signed
Form ADT-1-14102017_signed
Copy of written consent given by auditor-10102017
Copy of resolution passed by the company-10102017
Copy of the intimation sent by company-10102017