Company Information

CIN
Status
Date of Incorporation
24 August 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ekta Jain
Ekta Jain
Director/Designated Partner
over 5 years ago
Ashwani Jain
Ashwani Jain
Director/Designated Partner
over 5 years ago
Latika Chawla
Latika Chawla
Additional Director
about 6 years ago
Brijender Singh Deswal
Brijender Singh Deswal
Director
over 15 years ago

Past Directors

Rajwinder Singh
Rajwinder Singh
Director
over 5 years ago
Narender Kumar
Narender Kumar
Director
over 5 years ago
Deepa .
Deepa .
Director
over 15 years ago

Documents

Notice of resignation;-20072020
Form DIR-12-20072020_signed
Evidence of cessation;-20072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072020
Declaration by first director-20072020
Form INC-22-18072020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18072020
Copy of board resolution authorizing giving of notice-18072020
Copies of the utility bills as mentioned above (not older than two months)-18072020
Form ADT-3-14072020_signed
Resignation letter-14072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072020
Form DIR-12-10072020_signed
Notice of resignation;-10072020
Optional Attachment-(1)-10072020
Evidence of cessation;-10072020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form DIR-12-20122019_signed
Interest in other entities;-15122019
Evidence of cessation;-15122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122019
Notice of resignation;-15122019
Optional Attachment-(1)-15122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-08122018
Form MGT-7-08122018_signed
Form AOC-4-08122018_signed