Company Information

CIN
Status
Date of Incorporation
18 October 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kamlesh Prajapati
Kamlesh Prajapati
Director/Designated Partner
over 6 years ago
Akshat Jain
Akshat Jain
Director
about 10 years ago
Vipul Jain
Vipul Jain
Director/Designated Partner
about 10 years ago

Past Directors

Vaishali Jain
Vaishali Jain
Director
about 12 years ago

Documents

Form ADT-1-10112019_signed
Form DIR-11-08112019_signed
Form DIR-12-08112019_signed
Form AOC-4-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
List of share holders, debenture holders;-07112019
Acknowledgement received from company-07112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112019
Evidence of cessation;-07112019
Notice of resignation;-07112019
Optional Attachment-(1)-07112019
Proof of dispatch-07112019
Notice of resignation filed with the company-07112019
Form MGT-7-07112019_signed
Form MGT-14-24102019_signed
Copy of the intimation sent by company-24102019
Copy of resolution passed by the company-24102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102019
Copy of written consent given by auditor-24102019
Form ADT-3-21102019_signed
Resignation letter-21102019
Declaration by first director-17102019
Evidence of cessation;-17102019
Form DIR-12-17102019_signed
Interest in other entities;-17102019
Notice of resignation;-17102019
Optional Attachment-(1)-17102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102019
List of share holders, debenture holders;-15062019