Company Information

CIN
Status
Date of Incorporation
18 January 2010
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
100,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Madhushree Somani
Madhushree Somani
Director
almost 15 years ago

Past Directors

Arunav Somani
Arunav Somani
Additional Director
over 10 years ago
Sunil Somani
Sunil Somani
Managing Director
over 14 years ago
Pranav Somani
Pranav Somani
Director
over 14 years ago

Documents

List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Optional Attachment-(2)-22112019
Optional Attachment-(1)-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form DPT-3-27062019
Form DPT-3-27062019
Form ADT-1-09042019_signed
Copy of written consent given by auditor-09042019
Copy of resolution passed by the company-09042019
Form MGT-7-21122018_signed
List of share holders, debenture holders;-19122018
Form AOC-4-18122018_signed
Directors report as per section 134(3)-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Evidence of cessation;-13092018
Form DIR-12-13092018_signed
Directors report as per section 134(3)-24052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24052018
Form AOC-4-24052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25012018
Form DIR-12-25012018_signed
Letter of appointment;-25012018
Form MGT-7-07122017_signed
List of share holders, debenture holders;-29112017
Form MGT-7-03012017_signed
Form 20B-03012017_signed
Form AOC-4-03012017_signed