Company Information
CIN
Status
Date of Incorporation
17 June 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
102,000
Authorised Capital
1,000,000
Directors
Kiran Arora
Director/Designated Partner
over 2 years ago
over 2 years ago
Mandakini Narain
Director/Designated Partner
over 8 years ago
over 8 years ago
Kanwar Vijay Singh
Director/Designated Partner
over 31 years ago
over 31 years ago
Past Directors
Shakat Singh
Director
over 31 years ago
over 31 years ago
Charges
10 December 2001
A1 Socity India Financial Services Private Limited
50 Lak
10 December 2001
A1 Socity India Financial Services Private Limited
0
10 December 2001
A1 Socity India Financial Services Private Limited
0
10 December 2001
A1 Socity India Financial Services Private Limited
0
10 December 2001
A1 Socity India Financial Services Private Limited
0
Documents
Form DPT-3-11092020-signed
Form ADT-1-08082019_signed
Directors report as per section 134(3)-08082019
List of share holders, debenture holders;-08082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082019
Form AOC-4-08082019_signed
Form MGT-7-08082019_signed
Copy of written consent given by auditor-07082019
Copy of the intimation sent by company-07082019
Copy of resolution passed by the company-07082019
Optional Attachment-(1)-12042019
Form DIR-12-12042019_signed
Evidence of cessation;-12042019
Optional Attachment-(2)-12042019
Optional Attachment-(3)-12042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042019
Form ADT-1-14032019_signed
List of share holders, debenture holders;-14032019
Directors report as per section 134(3)-14032019
Copy of written consent given by auditor-14032019
Copy of the intimation sent by company-14032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032019
Copy of resolution passed by the company-14032019
Form AOC-4-14032019_signed
Form MGT-7-14032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
Form AOC-4-30062018_signed
Form DIR-12-30122017_signed
Form MGT-7-30122017_signed
