Company Information

CIN
Status
Date of Incorporation
18 April 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Savita Rani Sokhal
Savita Rani Sokhal
Director/Designated Partner
about 4 years ago
Raman Sokhal
Raman Sokhal
Director/Designated Partner
over 12 years ago
Mohammed Azam Shaikh
Mohammed Azam Shaikh
Director
over 12 years ago

Documents

Form MGT-7-17022021_signed
Form ADT-1-30092020_signed
Form MGT-7-30092020_signed
Copy of resolution passed by the company-28092020
Copy of written consent given by auditor-28092020
List of share holders, debenture holders;-28092020
-28092020
List of share holders, debenture holders;-28092020
Form MGT-7-27032018_signed
List of share holders, debenture holders;-26032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032018
Form AOC-4-26032018_signed
Form MGT-7-19122016_signed
List of share holders, debenture holders;-16122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122016
Form AOC-4-12122016_signed
Form MGT-7-251115.OCT
Form AOC-4-021115.OCT
Form ADT-1-150915.OCT
Form23AC-081014 for the FY ending on-310314.OCT
FormSchV-081014 for the FY ending on-310314.OCT
Form MGT-14-260914.OCT
Copy of resolution-110914.PDF
Form MGT-14-050814.OCT
Copy of resolution-280714.PDF
Acknowledgement of Stamp Duty MoA payment-180413.PDF
Acknowledgement of Stamp Duty AoA payment-180413.PDF
Certificate of Incorporation-180413.PDF
Certificate of Incorporation-180413.PDF
MoA - Memorandum of Association-080413.PDF