Company Information

CIN
Status
Date of Incorporation
19 February 2001
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

Vishal Soni
Vishal Soni
Director/Designated Partner
over 2 years ago
Shikha Soni
Shikha Soni
Director/Designated Partner
over 9 years ago
Abhinav Singla
Abhinav Singla
Director
over 11 years ago

Past Directors

Varinder Parshad
Varinder Parshad
Director
almost 25 years ago
Vipin Goyal
Vipin Goyal
Director
almost 25 years ago

Documents

Form DPT-3-27102020-signed
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DPT-3-08072019
Form AOC-4-01122018_signed
Form MGT-7-01122018_signed
List of share holders, debenture holders;-30112018
Directors report as per section 134(3)-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Form ADT-3-17012018-signed
Form ADT-1-29122017_signed
List of share holders, debenture holders;-29122017
Directors report as per section 134(3)-29122017
Copy of written consent given by auditor-29122017
Copy of the intimation sent by company-29122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
Optional Attachment-(1)-29122017
Form MGT-7-29122017_signed
Form AOC-4-29122017_signed
Resignation letter-19122017
Form INC-22-21022017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15022017
Optional Attachment-(1)-15022017
Copies of the utility bills as mentioned above (not older than two months)-15022017
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-15022017
Notice of resignation filed with the company-20072016
Form DIR-11-20072016_signed