Company Information
CIN
Status
Date of Incorporation
12 November 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000
Directors
Mansukhlal Karsandas Virani
Additional Director
over 8 years ago
over 8 years ago
Vipul Soni
Director/Designated Partner
about 13 years ago
about 13 years ago
Om Parkash Soni
Director/Designated Partner
about 13 years ago
about 13 years ago
Past Directors
Siddharth Mahesh Shah
Additional Director
over 8 years ago
over 8 years ago
Ravi Wadhwa
Additional Director
over 9 years ago
over 9 years ago
Sameer Wadhwa
Additional Director
over 9 years ago
over 9 years ago
Kapil Soni
Director
about 13 years ago
about 13 years ago
Charges
03 March 2015
Indian Overseas Bank
99 Lak
03 March 2015
Indian Overseas Bank
0
03 March 2015
Indian Overseas Bank
0
Documents
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Evidence of cessation;-06052019
Form DIR-12-06052019_signed
Notice of resignation;-06052019
Optional Attachment-(1)-06052019
Form DIR-12-03042019_signed
Notice of resignation;-03042019
Optional Attachment-(1)-03042019
Evidence of cessation;-03042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022019
List of share holders, debenture holders;-14022019
Optional Attachment-(1)-14022019
Form MGT-7-14022019_signed
Form AOC-4-14022019_signed
List of share holders, debenture holders;-23112017
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12072017
Letter of appointment;-12072017
Optional Attachment-(1)-12072017
Form DIR-12-12072017_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170712
Form MGT-14-11072017-signed
Altered articles of association-10072017
