Company Information
CIN
Status
Date of Incorporation
01 July 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,491,000
Authorised Capital
1,500,000
Directors
Ankit Soin
Director/Designated Partner
about 8 years ago
about 8 years ago
Prem Kumar Soin
Director/Designated Partner
over 20 years ago
over 20 years ago
Past Directors
Narinder Kumar Soin
Director
over 20 years ago
over 20 years ago
Charges
27 June 2017
Kotak Mahindra Bank Limited
69 Lak
25 January 2016
Dcb Bank
11 Lak
21 August 2015
State Bank Of India
70 Lak
10 March 2006
State Bank Of India
61 Lak
25 January 2016
Others
0
27 June 2017
Others
0
10 March 2006
State Bank Of India
0
21 August 2015
State Bank Of India
0
25 January 2016
Others
0
27 June 2017
Others
0
10 March 2006
State Bank Of India
0
21 August 2015
State Bank Of India
0
25 January 2016
Others
0
27 June 2017
Others
0
10 March 2006
State Bank Of India
0
21 August 2015
State Bank Of India
0
Documents
Instrument(s) of creation or modification of charge;-30072020
Form CHG-1-30072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200730
Form MGT-7-09112019_signed
List of share holders, debenture holders;-06112019
Form AOC-4-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-05062019_signed
Copy of the intimation sent by company-05062019
Copy of written consent given by auditor-05062019
Copy of resolution passed by the company-05062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
List of share holders, debenture holders;-07122018
Directors report as per section 134(3)-07122018
Form AOC-4-07122018_signed
Form MGT-7-07122018_signed
Form MGT-7-18112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Directors report as per section 134(3)-17112017
List of share holders, debenture holders;-17112017
Form DIR-12-17112017_signed
Form AOC-4-17112017_signed
Form CHG-4-18082017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170818
Letter of the charge holder stating that the amount has been satisfied-17082017
