Company Information

CIN
Status
Date of Incorporation
11 July 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tanuj Soni
Tanuj Soni
Director/Designated Partner
over 1 year ago
Ramesh Kumar Soni
Ramesh Kumar Soni
Director/Designated Partner
over 1 year ago

Past Directors

Chandan Soni
Chandan Soni
Director
over 13 years ago

Charges

0
22 June 2012
Bank Of Maharashtra
45 Lak
22 June 2012
Bank Of Maharashtra
0
22 June 2012
Bank Of Maharashtra
0
22 June 2012
Bank Of Maharashtra
0

Documents

Form AOC-4-15122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Letter of the charge holder stating that the amount has been satisfied-24072019
Form CHG-4-24072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190724
Form DPT-3-25062019
Form ADT-1-04062019_signed
Copy of resolution passed by the company-04062019
Copy of written consent given by auditor-04062019
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Form DIR-12-13102018_signed
Optional Attachment-(1)-13102018
Optional Attachment-(2)-13102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102018
Form DIR-12-23032018_signed
Notice of resignation;-23032018
Optional Attachment-(1)-23032018
Evidence of cessation;-23032018
Proof of dispatch-22032018