Company Information

CIN
Status
Date of Incorporation
26 September 1990
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,288,000
Authorised Capital
20,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ram Kumar Shokeen
Ram Kumar Shokeen
Director/Designated Partner
over 1 year ago
Sumesh Shokeen
Sumesh Shokeen
Director
almost 17 years ago
Kamla Shokeen
Kamla Shokeen
Director/Designated Partner
over 34 years ago

Charges

87 Lak
04 March 2021
Hdfc Bank Limited
87 Lak
04 March 2021
Hdfc Bank Limited
0
04 March 2021
Hdfc Bank Limited
0

Documents

Form DPT-3-07122020-signed
Form DPT-3-01122020-signed
Supplementary or Test audit report under section 143-12062020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-12062020
Form AOC - 4 CFS-12062020
Form MGT-7-11062020_signed
Form AOC-4-11062020_signed
Directors report as per section 134(3)-10062020
List of share holders, debenture holders;-10062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10062020
Statement of Subsidiaries as per section 129 - Form AOC-1-10062020
Form ADT-1-20032020_signed
Copy of the intimation sent by company-19032020
Copy of resolution passed by the company-19032020
Copy of written consent given by auditor-19032020
Form ADT-3-05102019_signed
Optional Attachment-(1)-05102019
Resignation letter-05102019
Form ADT-1-28062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Optional Attachment-(1)-13062019
List of share holders, debenture holders;-11022019
Directors report as per section 134(3)-11022019
Statement of Subsidiaries as per section 129 - Form AOC-1-11022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022019
Form MGT-7-11022019_signed
Form AOC-4-11022019_signed
Form MGT-7-12052018_signed