Company Information

CIN
Status
Date of Incorporation
23 August 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Naresh Kumar Jain
Naresh Kumar Jain
Director/Designated Partner
about 9 years ago
Gourav Jain
Gourav Jain
Director/Designated Partner
over 11 years ago
Urmila Jain
Urmila Jain
Director/Designated Partner
over 11 years ago

Past Directors

Karan Singh
Karan Singh
Director
almost 10 years ago

Documents

Acknowledgement received from company-29102016
Proof of dispatch-29102016
Notice of resignation;-29102016
Notice of resignation filed with the company-29102016
Letter of appointment;-29102016
Interest in other entities;-29102016
Form DIR-12-29102016
Form DIR-11-29102016_signed
Evidence of cessation;-29102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102016
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20160513
Form MGT-14-11052016_signed
Altered memorandum of association-11052016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11052016
Form DIR-12-040216.OCT
Optional Attachment 1-040216.PDF
Letter of Appointment-040216.PDF
Declaration of the appointee Director- in Form DIR-2-040216.PDF
Acknowledgement of Stamp Duty AoA payment-230814.PDF
Acknowledgement of Stamp Duty MoA payment-230814.PDF
Certificate of Incorporation-230814.PDF
Certificate of Incorporation-230814.PDF
Optional Attachment 2-220814.PDF
Optional Attachment 1-220814.PDF
No Objection Certificate in case there is a change in promoters-220814.PDF
MoA - Memorandum of Association-220814.PDF
AoA - Articles of Association-220814.PDF
Annexure of subscribers-220814.PDF
Form INC-7-220814.PDF
Optional Attachment 1-050814.PDF