Company Information

CIN
Status
Date of Incorporation
18 February 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Sheetal Jain
Sheetal Jain
Director/Designated Partner
about 6 years ago
Prince Shokeen .
Prince Shokeen .
Individual Promoter
over 7 years ago

Past Directors

Shashi .
Shashi .
Director
over 7 years ago
Deepak .
Deepak .
Director
almost 12 years ago
Bhupinder Shokeen
Bhupinder Shokeen
Director
almost 12 years ago

Documents

Form ADT-3-04042021_signed
Form PAS-3-04042021_signed
Form ADT-1-03042021_signed
Copy of resolution passed by the company-30122020
Copy of the intimation sent by company-30122020
Copy of written consent given by auditor-30122020
Resignation letter-05092020
Copy of Board or Shareholders? resolution-03092020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03092020
Form DPT-3-07082020-signed
Form SH-7-17072020-signed
Altered memorandum of assciation;-06072020
Copy of the resolution for alteration of capital;-06072020
Form ADT-3-30102019_signed
Form ADT-1-30102019_signed
Form DIR-12-30102019_signed
Form AOC-4-30102019_signed
Form MGT-7-30102019_signed
Resignation letter-26102019
Optional Attachment-(2)-26102019
Optional Attachment-(1)-26102019
List of share holders, debenture holders;-26102019
Directors report as per section 134(3)-26102019
Copy of written consent given by auditor-26102019
Copy of the intimation sent by company-26102019
Copy of resolution passed by the company-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Optional Attachment-(1)-26102019
Form DPT-3-28062019
Copy of the intimation sent by company-14062019