Company Information

CIN
Status
Date of Incorporation
16 March 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,711,000
Authorised Capital
25,000,000

Directors

Rini Kalra
Rini Kalra
Beneficial Owner
about 6 years ago
Angad Soni
Angad Soni
Director/Designated Partner
over 15 years ago
Pamela Soni
Pamela Soni
Director
over 19 years ago
Paramjit Singh Soni
Paramjit Singh Soni
Director/Designated Partner
over 28 years ago
Gurdeep Soni
Gurdeep Soni
Director/Designated Partner
over 30 years ago

Past Directors

Sarabjit Soni
Sarabjit Soni
Director
over 30 years ago

Charges

0
25 March 1997
Global Trust Bank Ltd.
1 Crore
22 October 2002
B. N. P. Paribas
7 Crore
25 March 1997
Global Trust Bank Ltd.
0
22 October 2002
B. N. P. Paribas
0
25 March 1997
Global Trust Bank Ltd.
0
22 October 2002
B. N. P. Paribas
0

Documents

Form AOC-4-03042021_signed
Form DPT-3-17022021-signed
Form DPT-3-30122020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
List of share holders, debenture holders;-21112019
Form MGT-7-21112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form BEN - 2-18092019_signed
Declaration under section 90-16092019
Form DPT-3-28062019
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Directors report as per section 134(3)-20122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017
Form AOC-4-20122017_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-25112017
Form ADT-1-11112017_signed
Copy of resolution passed by the company-10112017
Copy of the intimation sent by company-10112017
Copy of written consent given by auditor-10112017
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Form AOC-4-02112016_signed