Company Information

CIN
Status
Date of Incorporation
13 February 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Rahul Rathi
Rahul Rathi
Director/Designated Partner
about 8 years ago
Praveen Jain
Praveen Jain
Director/Designated Partner
almost 20 years ago

Past Directors

Prem Lata Jain
Prem Lata Jain
Director
almost 20 years ago

Documents

Form STK-2-21072020-signed
Optional Attachment-(1)-29062019
-29062019
Form MGT-14-07062019_signed
-02062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02062019
Optional Attachment-(1)-02062019
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Directors report as per section 134(3)-23122018
Form AOC-4-23122018_signed
Optional Attachment-(1)-13092018
Form DIR-12-13092018_signed
Evidence of cessation;-13092018
Notice of resignation;-13092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13092018
Form 20B-06072018_signed
Annual return as per schedule V of the Companies Act,1956-29062018
Form AOC-4-03122017_signed
Form MGT-7-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-25112017
Form AOC-4-05122016_signed
Form MGT-7-04122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Optional Attachment-(1)-29112016
List of share holders, debenture holders;-28112016
Form AOC-4-211215.OCT