Company Information

CIN
Status
Date of Incorporation
16 March 2015
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
Dayanidhi Shasmal
Dayanidhi Shasmal
Director/Designated Partner
about 3 years ago
Ina Jain
Ina Jain
Director
almost 8 years ago
Prateek Jain
Prateek Jain
Director
about 10 years ago
Dinesh Kumar Jain
Dinesh Kumar Jain
Director
over 10 years ago

Past Directors

. Deepika
. Deepika
Director
over 3 years ago
Kanika Kapoor
Kanika Kapoor
Additional Director
over 5 years ago
Geetanjali .
Geetanjali .
Managing Director
almost 7 years ago
Kalpana .
Kalpana .
Director
almost 7 years ago
Madhuri Sharma
Madhuri Sharma
Director
over 7 years ago
Preeti Jain
Preeti Jain
Director
over 10 years ago

Documents

Form ADT-1-15102020_signed
Copy of resolution passed by the company-15102020
Copy of written consent given by auditor-15102020
Form ADT-3-02092020_signed
Resignation letter-02092020
Form DPT-3-25082020-signed
Evidence of cessation;-19052020
Interest in other entities;-19052020
Notice of resignation;-19052020
Form DIR-12-19052020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19052020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
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
Form DPT-3-26062019
Form MR-1-15022019_signed
Optional Attachment-(1)-15022019
Optional Attachment-(4)-15022019
Copy of shareholders resolution-15022019
Optional Attachment-(3)-15022019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -15022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15022019
Form DIR-12-15022019_signed
Optional Attachment-(1)-15022019
Optional Attachment-(2)-15022019
Optional Attachment-(4)-15022019
Optional Attachment-(5)-15022019
Optional Attachment-(3)-15022019