Company Information
CIN
Status
Date of Incorporation
23 August 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
1,000,000
Directors
Karan Singh Soni
Director/Designated Partner
over 8 years ago
over 8 years ago
Anjana Soni
Director/Designated Partner
over 8 years ago
over 8 years ago
Past Directors
Ravi Kumar Aasat
Director
about 9 years ago
about 9 years ago
Yogender Soni
Director
almost 10 years ago
almost 10 years ago
Sanjeev Verma
Director
almost 10 years ago
almost 10 years ago
Charges
31 October 2016
Suraksha Asset Reconstruction Limited
2 Crore
14 October 2013
Indian Overseas Bank
5 Crore
31 October 2016
Others
0
14 October 2013
Indian Overseas Bank
0
31 October 2016
Others
0
14 October 2013
Indian Overseas Bank
0
31 October 2016
Others
0
14 October 2013
Indian Overseas Bank
0
Documents
Form CHG-1-18092019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190918
Optional Attachment-(2)-09082019
Instrument(s) of creation or modification of charge;-09082019
Optional Attachment-(1)-09082019
Instrument(s) of creation or modification of charge;-03112018
Optional Attachment-(4)-12092017
Proof of dispatch-12092017
Optional Attachment-(3)-12092017
Optional Attachment-(2)-12092017
Optional Attachment-(1)-12092017
Notice of resignation;-12092017
Notice of resignation filed with the company-12092017
Letter of appointment;-12092017
Interest in other entities;-12092017
Optional Attachment-(5)-12092017
Form DIR-11-12092017_signed
Evidence of cessation;-12092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092017
Acknowledgement received from company-12092017
Form DIR-12-12092017
Letter of appointment;-25042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042017
Optional Attachment-(2)-25042017
Form DIR-12-25042017_signed
Optional Attachment-(1)-25042017
Optional Attachment-(4)-25042017
Optional Attachment-(3)-25042017
Declaration by first director-25042017
Optional Attachment-(5)-25042017
