Company Information

CIN
Status
Date of Incorporation
27 November 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shubhayan Vikram Jain
Shubhayan Vikram Jain
Director/Designated Partner
almost 3 years ago
Anjana Jain
Anjana Jain
Director/Designated Partner
about 4 years ago
Vivek Vikram Jain
Vivek Vikram Jain
Director
about 12 years ago
Umang Vikram Jain
Umang Vikram Jain
Director
about 12 years ago

Charges

12 Lak
22 March 2022
Icici Bank Limited
12 Lak
22 March 2022
Others
0
22 March 2022
Others
0
22 March 2022
Others
0

Documents

Form AOC-4-04042021_signed
Form DPT-3-31122020-signed
Form MGT-7-11112020_signed
List of share holders, debenture holders;-09112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102020
Evidence of cessation;-23102020
Form DIR-12-23102020_signed
Notice of resignation;-23102020
Directors report as per section 134(3)-20102020
Optional Attachment-(1)-20102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
Optional Attachment-(2)-20102020
Form DPT-3-21022020-signed
List of share holders, debenture holders;-01112019
Optional Attachment-(1)-01112019
Form MGT-7-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Optional Attachment-(2)-18102019
Optional Attachment-(3)-18102019
Optional Attachment-(1)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form MGT-14-15102019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191015
Altered memorandum of association-10102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102019
Optional Attachment-(1)-10102019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019