Company Information

CIN
Status
Date of Incorporation
11 April 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
2,600,000
Authorised Capital
2,700,000

Directors

Ebha Jain
Ebha Jain
Director/Designated Partner
over 2 years ago
Vijay Rashmi Jain
Vijay Rashmi Jain
Director/Designated Partner
almost 8 years ago

Past Directors

Kusum Jain
Kusum Jain
Director
over 12 years ago

Documents

123_G54154265_MANOJKGARG_20201003151250.xlsx
Form INC-28-11082020-signed
Optional Attachment-(2)-15072020
Optional Attachment-(1)-15072020
Copy of court order or NCLT or CLB or order by any other competent authority.-15072020
Form MGT-7-21012020_signed
List of share holders, debenture holders;-14012020
Approval letter for extension of AGM;-14012020
Form AOC-4-06012020_signed
Approval letter of extension of financial year or AGM-29122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122019
Directors report as per section 134(3)-29122019
Form DPT-3-28062019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Form AOC-4-30102018_signed
Optional Attachment-(1)-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180704
Form MGT-14-30062018-signed
Altered articles of association-14062018
Altered memorandum of association-14062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14062018
Optional Attachment-(1)-14062018
Optional Attachment-(2)-14062018
Evidence of cessation;-29012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29012018
Form DIR-12-29012018_signed
Optional Attachment-(1)-29012018