Company Information

CIN
Status
Date of Incorporation
29 December 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Gunja Chopra Soni
Gunja Chopra Soni
Director/Designated Partner
over 2 years ago
Ankit Soni
Ankit Soni
Director/Designated Partner
over 2 years ago
Sarika Arora
Sarika Arora
Director/Designated Partner
over 2 years ago
Anil Kumar Bhatia
Anil Kumar Bhatia
Director
about 8 years ago

Past Directors

Sushma .
Sushma .
Director
over 5 years ago
Usha Rani
Usha Rani
Director
over 12 years ago
Rajesh Mitra
Rajesh Mitra
Director
over 13 years ago
Sneh Lata
Sneh Lata
Director
about 16 years ago
Vijay Bansal
Vijay Bansal
Director
almost 17 years ago
Ganga Devi Arora
Ganga Devi Arora
Director
over 20 years ago

Charges

7 Lak
08 July 2013
Canara Bank
7 Lak
08 July 2013
Canara Bank
0
08 July 2013
Canara Bank
0
08 July 2013
Canara Bank
0

Documents

Form DPT-3-18032021-signed
Form DPT-3-05122020_signed
Form DPT-3-04122020_signed
Form DIR-12-27102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102020
Evidence of cessation;-27102020
Optional Attachment-(1)-27102020
Notice of resignation;-27102020
Interest in other entities;-27102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092020
Evidence of cessation;-16092020
Form DIR-12-16092020_signed
Form DPT-3-05082020-signed
List of share holders, debenture holders;-07112019
Form MGT-7-07112019_signed
Form DIR-12-29102019_signed
Directors report as per section 134(3)-22102019
Optional Attachment-(1)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019_signed
Form DPT-3-27062019
Notice of resignation;-23032019
Form DIR-12-23032019_signed
Evidence of cessation;-23032019
Optional Attachment-(1)-23032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23032019
Form MGT-7-13122018_signed
List of share holders, debenture holders;-11122018
Form AOC-4-12112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018