Company Information

CIN
Status
Date of Incorporation
01 July 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rupika Shokeen
Rupika Shokeen
Director/Designated Partner
about 3 years ago
Sandeep Shokeen
Sandeep Shokeen
Director/Designated Partner
about 3 years ago
Mandeep Singh Sheoran
Mandeep Singh Sheoran
Director
over 12 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MGT-7-25012019_signed
Form AOC-4-24012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012019
List of share holders, debenture holders;-18012019
Form MGT-7-08012018_signed
Form AOC-4-08012018_signed
List of share holders, debenture holders;-01012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012018
List of share holders, debenture holders;-02082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082017
Form AOC-4-02082017_signed
Form MGT-7-02082017_signed
Evidence of cessation;-22072016
Notice of resignation;-22072016
Form DIR-11-22072016_signed
Form DIR-12-22072016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22072016
Acknowledgement received from company-22072016
Letter of appointment;-22072016
Notice of resignation filed with the company-22072016
Optional Attachment-(1)-22072016
Proof of dispatch-22072016
Form ADT-1-220116.OCT
Form MGT-7-191215.OCT
Form AOC-4-191215.OCT
FormSchV-291214 for the FY ending on-310314.OCT