Company Information
CIN
Status
Date of Incorporation
16 March 1995
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
10,711,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Rini Kalra
Beneficial Owner
over 5 years ago
over 5 years ago
Angad Soni
Director/Designated Partner
over 14 years ago
over 14 years ago
Pamela Soni
Director
almost 19 years ago
almost 19 years ago
Paramjit Singh Soni
Director/Designated Partner
over 27 years ago
over 27 years ago
Gurdeep Soni
Director/Designated Partner
almost 30 years ago
almost 30 years ago
Past Directors
Sarabjit Soni
Director
almost 30 years ago
almost 30 years ago
Charges
25 March 1997
Global Trust Bank Ltd.
1 Crore
22 October 2002
B. N. P. Paribas
7 Crore
25 March 1997
Global Trust Bank Ltd.
0
22 October 2002
B. N. P. Paribas
0
25 March 1997
Global Trust Bank Ltd.
0
22 October 2002
B. N. P. Paribas
0
Documents
Form AOC-4-03042021_signed
Form DPT-3-17022021-signed
Form DPT-3-30122020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
List of share holders, debenture holders;-21112019
Form MGT-7-21112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form BEN - 2-18092019_signed
Declaration under section 90-16092019
Form DPT-3-28062019
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Directors report as per section 134(3)-20122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017
Form AOC-4-20122017_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-25112017
Form ADT-1-11112017_signed
Copy of resolution passed by the company-10112017
Copy of the intimation sent by company-10112017
Copy of written consent given by auditor-10112017
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Form AOC-4-02112016_signed
