Company Information

CIN
Status
Date of Incorporation
30 June 2014
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ganesh Prasad Soni
Ganesh Prasad Soni
Director/Designated Partner
over 1 year ago
Harish Soni
Harish Soni
Director/Designated Partner
over 1 year ago
Bajrang Lal Soni
Bajrang Lal Soni
Director/Designated Partner
over 1 year ago
Mahesh Kumar Soni
Mahesh Kumar Soni
Director/Designated Partner
over 1 year ago
Hemant Soni
Hemant Soni
Director/Designated Partner
over 1 year ago

Documents

Form DPT-3-12022021-signed
Form DPT-3-03072020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form DIR-12-11112019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112019
Directors report as per section 134(3)-05112019
Form DPT-3-26062019
Form DIR-12-28022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022019
Optional Attachment-(2)-27022019
Optional Attachment-(1)-27022019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-27122018
Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26112017_signed
Form MGT-7-26112017_signed
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Form SH-7-21072017-signed
Altered memorandum of assciation;-15072017
Copy of the resolution for alteration of capital;-15072017
Optional Attachment-(1)-15072017
Optional Attachment-(2)-15072017