Company Information

CIN
Status
Date of Incorporation
16 December 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
33,870,200
Authorised Capital
55,000,000

Directors

Ram Kumar Shokeen
Ram Kumar Shokeen
Director/Designated Partner
over 2 years ago
Sumesh Shokeen
Sumesh Shokeen
Director/Designated Partner
over 13 years ago
Kamla Shokeen
Kamla Shokeen
Director/Designated Partner
over 14 years ago
Nitin Jain
Nitin Jain
Additional Director
about 21 years ago

Past Directors

Man Mohan Rathi .
Man Mohan Rathi .
Additional Director
almost 17 years ago

Documents

Form MGT-7-28122020_signed
Form AOC-4-28122020_signed
Directors report as per section 134(3)-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
List of share holders, debenture holders;-24122020
List of share holders, debenture holders;-28112019
Form MGT-7-29112019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form ADT-1-20052019_signed
Optional Attachment-(1)-24042019
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Form MGT-7-24112018_signed
List of share holders, debenture holders;-19112018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-27122017_signed
Form MGT-7-27122017_signed
List of share holders, debenture holders;-26122017
Directors report as per section 134(3)-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Form MGT-7-15122016_signed
List of share holders, debenture holders;-09122016
Form AOC-4-05122016_signed
Directors report as per section 134(3)-01122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
Form AOC-4-200116.OCT