Company Information
CIN
Status
Date of Incorporation
14 October 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
850,000
Authorised Capital
1,000,000
Directors
Ritvik Mawkin
Director/Designated Partner
over 3 years ago
over 3 years ago
Jyoti Mawkin
Director/Designated Partner
about 4 years ago
about 4 years ago
Dhiraj Mawkin
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Past Directors
Rajeev Mawkin
Director
about 12 years ago
about 12 years ago
Charges
21 February 2019
Yes Bank Limited
15 Lak
21 February 2019
Yes Bank Limited
0
21 February 2019
Yes Bank Limited
0
21 February 2019
Yes Bank Limited
0
Documents
Form DPT-3-12022021-signed
Form DPT-3-10022021-signed
Form INC-22-09062020_signed
Copies of the utility bills as mentioned above (not older than two months)-09062020
Copy of board resolution authorizing giving of notice-09062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21012020
Evidence of cessation;-21012020
Form DIR-12-21012020_signed
Notice of resignation;-21012020
Optional Attachment-(1)-21012020
Form DIR-12-02012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02012020
Evidence of cessation;-02012020
Notice of resignation;-02012020
Optional Attachment-(1)-02012020
Proof of dispatch-28122019
Acknowledgement received from company-28122019
Form DIR-11-28122019_signed
Notice of resignation filed with the company-28122019
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Directors report as per section 134(3)-03122019
Form CHG-1-26042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190426
Optional Attachment-(1)-24042019
Instrument(s) of creation or modification of charge;-24042019
Optional Attachment-(2)-24042019
