Company Information

CIN
Status
Date of Incorporation
19 April 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
7,046,750
Authorised Capital
8,000,000

Directors

Ram Kumar Shokeen
Ram Kumar Shokeen
Director/Designated Partner
over 2 years ago
Kamla Shokeen
Kamla Shokeen
Director/Designated Partner
over 14 years ago
Vinod Mittal
Vinod Mittal
Director
almost 20 years ago

Past Directors

Naresh Mittal
Naresh Mittal
Director
over 20 years ago

Charges

0
18 May 2006
Bank Of India
6 Crore
18 May 2006
Bank Of India
0
18 May 2006
Bank Of India
0
18 May 2006
Bank Of India
0

Documents

Form DPT-3-10032021-signed
Form ADT-1-07122020_signed
Copy of written consent given by auditor-07122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Copy of resolution passed by the company-07122020
Directors report as per section 134(3)-07122020
List of share holders, debenture holders;-07122020
Form MGT-7-07122020_signed
Form AOC-4-07122020_signed
Form DPT-3-16112020-signed
List of share holders, debenture holders;-19102019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Form DPT-3-29072019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Directors report as per section 134(3)-29122018
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed