Company Information

CIN
Status
Date of Incorporation
29 November 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sanchit Soneja
Sanchit Soneja
Director/Designated Partner
almost 3 years ago
Kashika Soneja
Kashika Soneja
Director/Designated Partner
almost 3 years ago
Suman Soneja
Suman Soneja
Director/Designated Partner
almost 3 years ago
Anil Kumar Bhatia
Anil Kumar Bhatia
Director
about 15 years ago

Past Directors

Naveen Soneja
Naveen Soneja
Additional Director
over 4 years ago
Dinesh Soneja
Dinesh Soneja
Additional Director
almost 10 years ago
Ravinder Singh
Ravinder Singh
Director
about 15 years ago
Narain Singh
Narain Singh
Director
about 15 years ago

Documents

Form DPT-3-18022021-signed
Form DPT-3-23062020-signed
Form AOC-4-10122019_signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_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 DPT-3-20062019
Directors report as per section 134(3)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Form AOC-4-14122018_signed
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Form AOC-4-30112017_signed
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 MGT-7-23112017_signed
List of share holders, debenture holders;-22112017
Form DIR-12-06112017_signed
Notice of resignation;-04112017
Evidence of cessation;-04112017
Form ADT-1-12042017_signed
Copy of the intimation sent by company-12042017
Copy of resolution passed by the company-12042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042017
Directors report as per section 134(3)-12042017
Copy of written consent given by auditor-12042017
Form MGT-7-12042017_signed
Form AOC-4-12042017_signed
Copy of the intimation sent by company-11042017