Company Information

CIN
Status
Date of Incorporation
08 December 2006
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
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nirmala Soni
Nirmala Soni
Director/Designated Partner
over 1 year ago
Yash Soni
Yash Soni
Director/Designated Partner
almost 2 years ago

Past Directors

Ram Chander Soni
Ram Chander Soni
Director
over 9 years ago
Arun Kumar Soni
Arun Kumar Soni
Director
over 9 years ago
Manoj Kumar Soni
Manoj Kumar Soni
Director
about 18 years ago

Documents

Form DIR-12-16092020_signed
Optional Attachment-(1)-12092020
Form AOC-4-20012020_signed
Form MGT-7-20012020_signed
List of share holders, debenture holders;-16012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012020
Directors report as per section 134(3)-16012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16012020
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Form ADT-1-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Copy of the intimation sent by company-25102019
Directors report as per section 134(3)-25102019
Copy of resolution passed by the company-25102019
Optional Attachment-(1)-25102019
Copy of written consent given by auditor-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
List of share holders, debenture holders;-25102019
Form SERIOUS COMPLAINT-01022019
Form DIR-12-11042018_signed
Optional Attachment-(3)-09042018
Optional Attachment-(2)-09042018
Optional Attachment-(1)-09042018
Notice of resignation;-09042018
Evidence of cessation;-09042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09042018
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017