Company Information

CIN
Status
Date of Incorporation
11 October 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,660,000
Authorised Capital
4,000,000

Directors

Rashmi Jain
Rashmi Jain
Director/Designated Partner
over 2 years ago
Kundan Kumar Singh
Kundan Kumar Singh
Additional Director
over 6 years ago
Parveen Kumar Jain
Parveen Kumar Jain
Director/Designated Partner
almost 11 years ago

Past Directors

Vaishali Jain
Vaishali Jain
Director
about 12 years ago

Documents

Form MGT-14-24112019_signed
Form ADT-1-20112019_signed
Form MGT-7-17112019_signed
Copy of resolution passed by the company-14112019
Copy of written consent given by auditor-14112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-25102019
Form AOC-4-25102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092019
Evidence of cessation;-18092019
Interest in other entities;-18092019
Notice of resignation;-18092019
Optional Attachment-(1)-18092019
Form DIR-12-18092019_signed
List of share holders, debenture holders;-15062019
Directors report as per section 134(3)-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Form AOC-4-15062019_signed
Form MGT-7-15062019_signed
Form ADT-3-13042019_signed
Resignation letter-13042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042018
Directors report as per section 134(3)-06042018
List of share holders, debenture holders;-06042018
Form AOC-4-06042018_signed
Form MGT-7-06042018_signed
List of share holders, debenture holders;-14102017
Optional Attachment-(1)-14102017