Company Information

CIN
Status
Date of Incorporation
07 September 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Neeru Jain
Neeru Jain
Director/Designated Partner
over 8 years ago
Ashok Kumar Jain
Ashok Kumar Jain
Director/Designated Partner
about 15 years ago

Past Directors

Ankit .
Ankit .
Director
about 12 years ago
Prashant Shukla
Prashant Shukla
Additional Director
almost 13 years ago
Sandeep Singh Alug
Sandeep Singh Alug
Director
almost 14 years ago
Manuj Mittal
Manuj Mittal
Director
almost 14 years ago

Documents

Proof of dispatch-11102017
Form DIR-11-11102017_signed
Notice of resignation filed with the company-11102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09082017
Evidence of cessation;-09082017
Form DIR-12-09082017_signed
Letter of appointment;-09082017
Notice of resignation;-09082017
Optional Attachment-(1)-09082017
Form AOC-4-22052017_signed
Form MGT-7-19052017_signed
Form MGT-7-15052017_signed
Optional Attachment-(1)-09052017
Optional Attachment-(1)-08052017
List of share holders, debenture holders;-09052017
List of share holders, debenture holders;-08052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09052017
Form INC-22-22022017_signed
Copies of the utility bills as mentioned above (not older than two months)-15022017
Optional Attachment-(1)-15022017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15022017
Copy of board resolution authorizing giving of notice-15022017
Form MGT-7-03122016_signed
List of share holders, debenture holders;-02122016
Form DIR-12-210316.OCT
Form ADT-1-290116.OCT
Form AOC-4-030116.OCT
Form AOC-4A-311215.PDF
Copy Of Financial Statements as per section 134-311215.PDF
FormSchV-301215 for the FY ending on-310314.OCT