Company Information

CIN
Status
Date of Incorporation
24 April 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
571,000
Authorised Capital
2,000,000

Directors

Monika Shokeen
Monika Shokeen
Director/Designated Partner
almost 3 years ago
Sandesh Shokeen
Sandesh Shokeen
Director/Designated Partner
about 3 years ago
Pradeep Shokeen
Pradeep Shokeen
Director/Designated Partner
over 27 years ago
Sandeep Shokeen
Sandeep Shokeen
Director/Designated Partner
over 27 years ago

Past Directors

Ashish Shokeen
Ashish Shokeen
Director
over 18 years ago

Documents

List of share holders, debenture holders;-02092020
Optional Attachment-(1)-02092020
Form MGT-7-02092020_signed
Directors report as per section 134(3)-01092020
Optional Attachment-(1)-01092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092020
Form AOC-4-01092020_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Form MGT-7-12012019_signed
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Optional Attachment-(1)-30122018
Form AOC-4-30122018_signed
List of share holders, debenture holders;-28122018
Form MGT-7-30072018_signed
Form MGT-7-28072018_signed
List of share holders, debenture holders;-21072018
Form AOC-4-19072018_signed
Optional Attachment-(2)-17072018
Optional Attachment-(1)-17072018
Optional Attachment-(3)-17072018
Directors report as per section 134(3)-17072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17072018
Form AOC-4-230216.OCT
Form MGT-7-220216.OCT
Optional Attachment 1-180216.PDF
Directors- report as per section 134-3--180216.PDF