Company Information

CIN
Status
Date of Incorporation
27 May 1980
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
103,100
Authorised Capital
2,500,000

Directors

Kapil Soni
Kapil Soni
Director/Designated Partner
almost 4 years ago
Vipul Soni
Vipul Soni
Director/Designated Partner
over 17 years ago
Om Parkash Soni
Om Parkash Soni
Director/Designated Partner
over 45 years ago

Past Directors

Sushil Bahl
Sushil Bahl
Director
about 19 years ago
Irfan Baig
Irfan Baig
Director
about 19 years ago

Charges

4 Crore
26 October 2016
Yes Bank Limited
4 Crore
12 October 2011
Indian Overseas Bank
4 Crore
26 October 2016
Yes Bank Limited
0
12 October 2011
Indian Overseas Bank
0
26 October 2016
Yes Bank Limited
0
12 October 2011
Indian Overseas Bank
0
26 October 2016
Yes Bank Limited
0
12 October 2011
Indian Overseas Bank
0

Documents

Form DPT-3-26082020-signed
Form CHG-4-17022020_signed
Letter of the charge holder stating that the amount has been satisfied-10022020
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Optional Attachment-(1)-15102019
Copy of written consent given by auditor-15102019
Form MGT-14-29092019-signed
Altered articles of association-26092019
Optional Attachment-(2)-26092019
Optional Attachment-(1)-26092019
Optional Attachment-(3)-26092019
Altered memorandum of association-26092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26092019
Form DPT-3-30062019
Form MSME FORM I-04062019_signed
Form MSME FORM I-29052019_signed
Form DIR-12-06052019_signed
Evidence of cessation;-06052019
Notice of resignation;-06052019
Optional Attachment-(1)-06052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
List of share holders, debenture holders;-24112018
Directors report as per section 134(3)-24112018
Form AOC-4-24112018_signed