Company Information
CIN
Status
Date of Incorporation
10 November 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,908,000
Authorised Capital
5,000,000
Directors
Pawan Kumar Bokaria
Director/Designated Partner
over 12 years ago
over 12 years ago
Pushpa Devi Bokaria
Director/Designated Partner
almost 16 years ago
almost 16 years ago
Documents
Form AOC-4-04042021_signed
Form DPT-3-17032021-signed
Form MGT-7-11112020_signed
List of share holders, debenture holders;-10112020
Directors report as per section 134(3)-10112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
Form ADT-1-07112020_signed
Copy of resolution passed by the company-07112020
Copy of written consent given by auditor-07112020
Copy of the intimation sent by company-07112020
List of share holders, debenture holders;-26062020
Directors report as per section 134(3)-26062020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062020
Form AOC-4-26062020_signed
Form MGT-7-26062020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062020
Directors report as per section 134(3)-25062020
List of share holders, debenture holders;-25062020
Form AOC-4-25062020_signed
Form MGT-7-25062020_signed
Form DIR-12-080416.OCT
FormSchV-051114 for the FY ending on-310314.OCT
Form MGT-7-121115.OCT
Form AOC-4-061115.OCT
Form66-101114 for the FY ending on-310314.OCT
Form23AC-051114 for the FY ending on-310314.OCT
-061114.OCT
Form66-281213 for the FY ending on-310313.OCT
Evidence of cessation-291013.PDF
