Company Information

CIN
Status
Date of Incorporation
01 September 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sachin Raj Boken
Sachin Raj Boken
Director/Designated Partner
over 2 years ago
Naveen Raj Boken
Naveen Raj Boken
Director/Designated Partner
over 2 years ago

Past Directors

Kev Raj Boken
Kev Raj Boken
Director
over 19 years ago

Documents

Form DPT-3-09022021-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
List of share holders, debenture holders;-15102019
Form AOC-4-15102019_signed
Form MGT-7-15102019_signed
Form INC-22-09042019_signed
Copy of board resolution authorizing giving of notice-09042019
Copies of the utility bills as mentioned above (not older than two months)-09042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042019
Form AOC-4-16102018_signed
Form MGT-7-16102018_signed
List of share holders, debenture holders;-15102018
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form MGT-7-08122017_signed
Form AOC-4-06122017_signed
Form AOC-4-04122017_signed
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-15062016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062016
Form AOC-4-15062016_signed
Form ADT-1-14062016_signed
Copy of resolution passed by the company-14062016
Optional Attachment-(1)-14062016
List of share holders, debenture holders;-14062016
Copy of the intimation sent by company-14062016
Form MGT-7-14062016_signed