Company Information
CIN
Status
Date of Incorporation
31 March 1981
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
900,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anil Kumar Soni
Director/Designated Partner
over 1 year ago
over 1 year ago
Shama Soni
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Ranbir Sehgal
Director/Designated Partner
about 33 years ago
about 33 years ago
Sunil Kumar Soni
Director/Designated Partner
almost 44 years ago
almost 44 years ago
Charges
17 August 2015
Indian Bank
40 Lak
29 July 2013
Indian Bank
15 Crore
31 December 2008
Indian Bank
5 Crore
31 December 2008
Indian Bank
0
17 August 2015
Indian Bank
0
29 July 2013
Indian Bank
0
31 December 2008
Indian Bank
0
17 August 2015
Indian Bank
0
29 July 2013
Indian Bank
0
Documents
Form DPT-3-15122020_signed
Form DPT-3-12102020-signed
List of share holders, debenture holders;-21102019
Form MGT-7-21102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019
Optional Attachment-(1)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form DPT-3-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Directors report as per section 134(3)-27112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112018
Optional Attachment-(1)-27112018
List of share holders, debenture holders;-27112018
Form AOC-4-27112018_signed
Form MGT-7-27112018_signed
List of share holders, debenture holders;-16122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16122017
Directors report as per section 134(3)-16122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017
Form AOC-4-16122017_signed
Form MGT-7-16122017_signed
List of share holders, debenture holders;-10112016
Form MGT-7-10112016_signed
Optional Attachment-(1)-08112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08112016
Directors report as per section 134(3)-08112016
Form AOC-4-08112016_signed