Company Information

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

Directors

Surbhi Jain
Surbhi Jain
Director/Designated Partner
over 5 years ago
Samyak Jain
Samyak Jain
Director/Designated Partner
over 5 years ago
Naveen Jain
Naveen Jain
Director/Designated Partner
about 12 years ago
Navdeep Raj Bharati
Navdeep Raj Bharati
Additional Director
about 12 years ago

Past Directors

Rajeev Kansal
Rajeev Kansal
Director
over 13 years ago
Mukesh Bhatia
Mukesh Bhatia
Director
over 13 years ago

Charges

0
25 January 2014
Bank Of Baroda
98 Lak
25 January 2014
Bank Of Baroda
0
25 January 2014
Bank Of Baroda
0
25 January 2014
Bank Of Baroda
0

Documents

Form ADT-1-31122020
Copy of resolution passed by the company-31122020
Copy of written consent given by auditor-31122020
Optional Attachment-(1)-31122020
Evidence of cessation;-12102020
Form DIR-12-12102020_signed
Notice of resignation;-12102020
Optional Attachment-(1)-12102020
Optional Attachment-(3)-07102020
Optional Attachment-(2)-07102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102020
Optional Attachment-(1)-07102020
Form DIR-12-07102020_signed
Form DIR-12-04102020_signed
Form AOC-4-03102020_signed
Form MGT-7-03102020_signed
Form AOC-4-02102020_signed
Form MGT-7-01102020_signed
List of share holders, debenture holders;-29092020
Evidence of cessation;-29092020
Optional Attachment-(1)-29092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Directors report as per section 134(3)-29092020
Optional Attachment-(1)-26092020
List of share holders, debenture holders;-26092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
Directors report as per section 134(3)-26092020
List of share holders, debenture holders;-26092020
Form AOC-4-26092020_signed
Form MGT-7-26092020_signed