Company Information

CIN
Status
Date of Incorporation
27 June 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
28 December 2015
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Ila Rout
Ila Rout
Director/Designated Partner
about 2 years ago
Ashish Kumar Jain
Ashish Kumar Jain
Director/Designated Partner
over 2 years ago
Sumit Nayar
Sumit Nayar
Director/Designated Partner
about 10 years ago
Suchitra Jain
Suchitra Jain
Individual Promoter
about 10 years ago
Shashi Jain
Shashi Jain
Director/Designated Partner
over 11 years ago

Past Directors

Bharti Jain
Bharti Jain
Director
over 11 years ago

Documents

Form ADT-1-220116.OCT
Form AOC-4-020116.OCT
Form MGT-7-010116.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-141115.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-141115.PDF
Minutes of Meeting-141115.PDF
Optional Attachment 1-141115.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--071015.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--071015.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--071015.PDF
Form MGT-14-071015.PDF
Optional Attachment 1-071015.PDF
MoA - Memorandum of Association-071015.PDF
Copy of resolution-071015.PDF
AoA - Articles of Association-071015.PDF
Copy of Board Resolution-290915.PDF
Form SH-7-210915.PDF
Optional Attachment 2-210915.PDF
Optional Attachment 1-210915.PDF
MoA - Memorandum of Association-210915.PDF
Copy of the resolution for alteration of capital-210915.PDF
Form DIR-12-190915.OCT
Form INC-22-190915.OCT
Optional Attachment 2-190915.PDF
Declaration of the appointee Director- in Form DIR-2-190915.PDF
Evidence of cessation-190915.PDF
Optional Attachment 1-190915.PDF
Optional Attachment 3-190915.PDF
Acknowledgement of Stamp Duty MoA payment-270614.PDF
Certificate of Incorporation-270614.PDF