Company Information

CIN
Status
Date of Incorporation
19 March 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,622,000
Authorised Capital
5,000,000

Directors

Vikram Soni
Vikram Soni
Director/Designated Partner
about 2 years ago
Satish Mahajan
Satish Mahajan
Director/Designated Partner
over 32 years ago
Vinod Kumar Soni
Vinod Kumar Soni
Director/Designated Partner
over 32 years ago

Documents

Form DPT-3-18032021-signed
Auditor?s certificate-26122020
Form INC-22-08092020_signed
Copy of board resolution authorizing giving of notice-08092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08092020
Copies of the utility bills as mentioned above (not older than two months)-08092020
Form MGT-14-28072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28072020
Form BEN - 2-27012020_signed
Declaration under section 90-27012020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form MGT-14-17112019_signed
Form DPT-3-04112019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Auditor?s certificate-28052019
Form ADT-1-18052019_signed
Copy of resolution passed by the company-18052019
Copy of written consent given by auditor-18052019
List of share holders, debenture holders;-29102018
Form MGT-7-29102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed