Company Information

CIN
Status
Date of Incorporation
27 July 2004
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,100,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shyam Sunder Soni
Shyam Sunder Soni
Director/Designated Partner
over 1 year ago
Sulochana Soni
Sulochana Soni
Director/Designated Partner
over 20 years ago

Charges

76 Lak
29 March 2017
Dcb Bank Limited
76 Lak
29 March 2017
Others
0
29 March 2017
Others
0
29 March 2017
Others
0

Documents

Form DPT-3-17022021_signed
Form DPT-3-13102020-signed
Form AOC-4-15122019_signed
Form MGT-7-14122019_signed
Form AOC - 4 CFS-10122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
List of share holders, debenture holders;-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form DPT-3-06072019
Form ADT-1-09052019_signed
Copy of the intimation sent by company-22042019
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
Form MGT-7-18012019_signed
Form AOC - 4 CFS-18012019_signed
Form AOC-4-17012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Supplementary or Test audit report under section 143-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(2)-31122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Optional Attachment-(1)-31122018
Form ADT-3-08112018-signed
Form ADT-1-30102018_signed