Company Information

CIN
Status
Date of Incorporation
31 May 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Bishnu Paul
Bishnu Paul
Director/Designated Partner
over 2 years ago
Dilip Kumar Mishra
Dilip Kumar Mishra
Director/Designated Partner
over 6 years ago
Ina Jain
Ina Jain
Director
almost 8 years ago
Prateek Jain
Prateek Jain
Director
almost 8 years ago
Dinesh Kumar Jain
Dinesh Kumar Jain
Director
over 12 years ago

Past Directors

Madhuri Sharma
Madhuri Sharma
Director
over 6 years ago
Swati Poudyal
Swati Poudyal
Director
over 6 years ago
Rakesh Kumar
Rakesh Kumar
Director
about 8 years ago
Mohit .
Mohit .
Director
over 10 years ago
Kimjoujam Kipgen
Kimjoujam Kipgen
Director
about 12 years ago
Preeti Jain
Preeti Jain
Director
over 13 years ago

Documents

Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
Evidence of cessation;-01112019
Form DIR-12-01112019_signed
Interest in other entities;-01112019
Notice of resignation;-01112019
Optional Attachment-(1)-01112019
Optional Attachment-(2)-01112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01112019
Optional Attachment-(1)-19092019
Evidence of cessation;-19092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092019
Optional Attachment-(2)-19092019
Optional Attachment-(3)-19092019
Notice of resignation;-19092019
Form DIR-12-19092019_signed
Notice of resignation;-04072019
Interest in other entities;-04072019
Form DIR-12-04072019_signed
Evidence of cessation;-04072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072019
Form DIR-12-23052019_signed
Optional Attachment-(1)-24042019
Optional Attachment-(3)-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Interest in other entities;-24042019
Optional Attachment-(4)-24042019
Optional Attachment-(2)-24042019
Form AOC-4-21092018_signed