Company Information

CIN
Status
Date of Incorporation
08 March 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vikas Shokeen
Vikas Shokeen
Director/Designated Partner
over 4 years ago
Satya Parkash Shokeen
Satya Parkash Shokeen
Director/Designated Partner
over 4 years ago
Veenu Sachdev
Veenu Sachdev
Director
almost 19 years ago
Pavan Sachdev
Pavan Sachdev
Director
almost 19 years ago

Documents

Form MGT-7-12112019_signed
List of share holders, debenture holders;-11112019
Form AOC-4-02112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form INC-22-03052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03052019
Optional Attachment-(1)-03052019
Copies of the utility bills as mentioned above (not older than two months)-03052019
Form MGT-7-12112018_signed
List of share holders, debenture holders;-10112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Form e-CODS-28032018_signed
Form ADT-1-20032018_signed
List of share holders, debenture holders;-20032018
Copy of resolution passed by the company-20032018
Directors report as per section 134(3)-20032018
Copy of the intimation sent by company-20032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-20032018
Copy of written consent given by auditor-20032018
Form 23AC-20032018_signed
Form AOC-4-20032018_signed
Form MGT-7-20032018_signed
-151214.OCT