Company Information
CIN
Status
Date of Incorporation
13 August 1981
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anita Singh Soin
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Mandip Singh Soin
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Himraj Singh Soin
Director/Designated Partner
over 9 years ago
over 9 years ago
Past Directors
Himali Singh Soin
Director
over 13 years ago
over 13 years ago
Kanwar Prithipal Singh
Director
almost 32 years ago
almost 32 years ago
Registered Trademarks
[Class : 16] Printed Matter, Magazines, Periodicals, Books, Manuals, Catelogues, Newspapers, Brochures, Printed Publicatons & News, Informations And Entertainment Carrying Mediums Included In Class 16.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
10 June 1997
Standard Chartred Bank
2 Lak
10 June 1997
Standard Chartred Bank
0
10 June 1997
Standard Chartred Bank
0
10 June 1997
Standard Chartred Bank
0
Documents
Form MR-1-24022020_signed
Copy of board resolution-24022020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -24022020
Copy of shareholders resolution-24022020
Form MR-1-19022020_signed
Copy of shareholders resolution-19022020
Copy of board resolution-19022020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -19022020
Form MGT-14-17022020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200217
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15022020
Altered memorandum of association-15022020
Altered articles of association-15022020
Form DIR-12-15022020_signed
Optional Attachment-(1)-15022020
Form INC-22-13012020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10012020
Copies of the utility bills as mentioned above (not older than two months)-10012020
Form ADT-1-05012020_signed
Copy of the intimation sent by company-05012020
Copy of written consent given by auditor-05012020
Copy of resolution passed by the company-05012020
Form AOC-4 additional attachment-02012020_signed
Form AOC-4-02012020_signed
Form MGT-7-31122019_signed
Optional Attachment-(1)-26122019
Directors report as per section 134(3)-26122019
List of share holders, debenture holders;-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-26122019