Company Information

CIN
Status
Date of Incorporation
27 March 1989
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Deepak Soni
Deepak Soni
Director/Designated Partner
over 1 year ago
Rashmi Soni
Rashmi Soni
Director/Designated Partner
over 13 years ago
Amit Gupta
Amit Gupta
Director
over 17 years ago
Ravi Taneja
Ravi Taneja
Director
over 17 years ago

Past Directors

Vivek Chibber
Vivek Chibber
Director
over 17 years ago

Documents

Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form AOC-4-06122018_signed
Form MGT-7-05122018_signed
Directors report as per section 134(3)-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
List of share holders, debenture holders;-27112018
Form AOC-4-02052018_signed
Optional Attachment-(1)-25042018
Directors report as per section 134(3)-25042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042018
Form MGT-7-25042018_signed
List of share holders, debenture holders;-24042018
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170522
Form MGT-14-17052017-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16052017
Altered memorandum of association-16052017
Altered articles of association-16052017
Form INC-22-26042017_signed
Optional Attachment-(1)-26042017
Copies of the utility bills as mentioned above (not older than two months)-26042017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26042017
Copy of board resolution authorizing giving of notice-26042017