Company Information

CIN
Status
Date of Incorporation
11 July 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,662,700
Authorised Capital
12,500,000

Directors

Shweta Soni
Shweta Soni
Director/Designated Partner
about 2 years ago
Satvik Soni
Satvik Soni
Director/Designated Partner
about 2 years ago
Siddesh Soni
Siddesh Soni
Director/Designated Partner
over 2 years ago
Rajendra Kumar Sharma
Rajendra Kumar Sharma
Director/Designated Partner
about 3 years ago
Sangeeta Soni
Sangeeta Soni
Director/Designated Partner
over 29 years ago

Past Directors

Jagdish Kumar Pareek
Jagdish Kumar Pareek
Director
about 15 years ago

Charges

46 Crore
01 June 2011
Punjab National Bank
41 Crore
11 December 2010
Punjab National Bank
2 Crore
14 October 2020
Punjab National Bank
2 Crore
11 December 2010
Others
0
01 June 2011
Punjab National Bank
0
14 October 2020
Others
0
11 December 2010
Others
0
01 June 2011
Punjab National Bank
0
14 October 2020
Others
0
11 December 2010
Others
0
01 June 2011
Punjab National Bank
0
14 October 2020
Others
0
11 December 2010
Others
0
01 June 2011
Punjab National Bank
0
14 October 2020
Others
0

Documents

Form CHG-1-03042021_signed
Form DPT-3-30122020_signed
Instrument(s) of creation or modification of charge;-30122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201230
Form DPT-3-27082020-signed
Optional Attachment-(1)-07082020
Instrument(s) of creation or modification of charge;-07082020
Form CHG-1-07082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200807
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Optional Attachment-(1)-19112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-01112019
Supplementary or Test audit report under section 143-01112019
Form AOC - 4 CFS-01112019_signed
Form ADT-1-30102019_signed
Copy of written consent given by auditor-30102019
Copy of resolution passed by the company-30102019
Copy of the intimation sent by company-30102019
Optional Attachment-(1)-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Directors report as per section 134(3)-27102019
Form AOC-4-27102019_signed
Form DPT-3-30062019
Form MSME FORM I-28052019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Supplementary or Test audit report under section 143-31122018
Form AOC - 4 CFS-31122018_signed