Company Information
CIN
Status
Date of Incorporation
21 January 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
24,550,000
Authorised Capital
25,000,000
Directors
Neha Jain
Director/Designated Partner
about 10 years ago
about 10 years ago
Puneet Jain
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Past Directors
Sangeeta Devi
Director
about 10 years ago
about 10 years ago
Ram Prakash
Director
about 12 years ago
about 12 years ago
Documents
Form STK-2-28082018-signed
Optional Attachment-(2)-20072017
-20072017
Optional Attachment-(1)-20072017
-05062017
Optional Attachment-(1)-05062017
Form ADT-1-291115.OCT
Form DIR-11-291115.OCT
Form MGT-7-251115.OCT
Form DIR-12-221115.OCT
Form AOC-4-221115.OCT
Letter of Appointment-211115.PDF
Declaration of the appointee Director- in Form DIR-2-211115.PDF
Evidence of cessation-211115.PDF
Optional Attachment 3-211115.PDF
Optional Attachment 2-211115.PDF
Optional Attachment 1-211115.PDF
Form DIR-12-120915.OCT
Form DIR-11-120915.OCT
Optional Attachment 1-110915.PDF
Optional Attachment 2-110915.PDF
Letter of Appointment-110915.PDF
Declaration of the appointee Director- in Form DIR-2-110915.PDF
Evidence of cessation-110915.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-030815.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-030815.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--030815.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--030815.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--030815.PDF
Copy of resolution-030815.PDF
