Company Information
CIN
Status
Date of Incorporation
17 February 1992
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,693,230
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Sweta Somani
Director/Designated Partner
about 2 years ago
about 2 years ago
Kamal Somani
Director/Designated Partner
over 5 years ago
over 5 years ago
Ratan Kumar Somani
Director/Designated Partner
over 31 years ago
over 31 years ago
Past Directors
Chandu Somani
Director
about 11 years ago
about 11 years ago
Laxmi Narayan Somani
Director
over 32 years ago
over 32 years ago
Radha Kishan Somani
Director
over 32 years ago
over 32 years ago
Charges
20 October 2022
Others
0
20 October 2022
Others
0
20 October 2022
Others
0
Documents
Form DPT-3-08022021-signed
Form DPT-3-07072020-signed
Form MGT-14-10062020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08062020
Optional Attachment-(1)-08062020
Optional Attachment-(2)-08062020
Altered articles of association-08062020
Form SH-7-16042020-signed
Optional Attachment-(1)-18032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18032020
Altered articles of association-18032020
Altered memorandum of assciation;-18032020
Copy of the resolution for alteration of capital;-18032020
Form MGT-14-11022020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200211
Altered memorandum of association-06022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06022020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form AOC-4-24102019_signed
Optional Attachment-(1)-22102019
Form DIR-12-22102019_signed
Form MGT-14-09072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09072019
Form DPT-3-26062019
Evidence of cessation;-15052019
Optional Attachment-(2)-15052019
Optional Attachment-(1)-15052019
