Company Information

CIN
Status
Date of Incorporation
21 June 2005
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

Santosh Soni
Santosh Soni
Director/Designated Partner
over 6 years ago
Punit Soni
Punit Soni
Director/Designated Partner
over 20 years ago

Past Directors

Devansh Soni
Devansh Soni
Director
over 8 years ago
Roma Soni
Roma Soni
Director
over 20 years ago

Documents

Form DPT-3-08032021-signed
Form MGT-7-20112019_signed
Optional Attachment-(1)-14112019
List of share holders, debenture holders;-14112019
Optional Attachment-(2)-14112019
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form AOC-4-14112019_signed
Form DPT-3-28062019
Form DPT-3-25062019-signed
Form ADT-1-20062019_signed
Optional Attachment-(1)-29052019
Copy of written consent given by auditor-29052019
Copy of resolution passed by the company-29052019
Form DIR-11-22032019_signed
Form DIR-12-20032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15032019
Proof of dispatch-15032019
Acknowledgement received from company-15032019
Notice of resignation filed with the company-15032019
Optional Attachment-(2)-15032019
Optional Attachment-(1)-15032019
Notice of resignation;-15032019
Evidence of cessation;-15032019
Form MGT-7-11012019_signed
Form AOC-4-09012019_signed
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Optional Attachment-(2)-27122018