Company Information

CIN
Status
Date of Incorporation
05 May 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

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
Amit Raj Bokan
Amit Raj Bokan
Director/Designated Partner
over 2 years ago

Past Directors

Surekha Devi
Surekha Devi
Director
over 14 years ago
Kev Raj Boken
Kev Raj Boken
Director
over 14 years ago

Documents

Form DPT-3-09112020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
List of share holders, debenture holders;-16102019
Directors report as per section 134(3)-16102019
Form MGT-7-16102019_signed
Form AOC-4-16102019_signed
Evidence of cessation;-26072018
Form DIR-11-26072018_signed
Form DIR-12-26072018_signed
Notice of resignation;-26072018
Optional Attachment-(1)-26072018
Proof of dispatch-25072018
Acknowledgement received from company-25072018
Notice of resignation filed with the company-25072018
Form AOC-4-12072018_signed
Form MGT-7-12072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072018
Directors report as per section 134(3)-11072018
List of share holders, debenture holders;-11072018
Form DIR-12-11072018_signed
Directors report as per section 134(3)-07092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092017
List of share holders, debenture holders;-07092017
Form MGT-7-07092017_signed
Form AOC-4-07092017_signed
Directors report as per section 134(3)-23012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012017
List of share holders, debenture holders;-23012017
Form MGT-7-23012017_signed
Form AOC-4-23012017_signed