Company Information

CIN
Status
Date of Incorporation
30 September 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
14 October 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rohit Jain
Rohit Jain
Director/Designated Partner
about 2 years ago
Manoj Kumar Sharma
Manoj Kumar Sharma
Director
over 8 years ago

Past Directors

Vinay Kumar
Vinay Kumar
Director
about 9 years ago
Abhishek Jain
Abhishek Jain
Director
over 9 years ago

Documents

Form MGT-7-24092020_signed
Directors report as per section 134(3)-25092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Form AOC-4-25092020_signed
List of share holders, debenture holders;-24092020
Form MGT-7-24092020
List of share holders, debenture holders;-16042019
Form MGT-7-16042019_signed
Directors report as per section 134(3)-11042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042019
Form AOC-4-11042019_signed
Form INC-22-09032018_signed
Copies of the utility bills as mentioned above (not older than two months)-09032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09032018
Copy of board resolution authorizing giving of notice-09032018
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
Form AOC-4-23112017_signed
Notice of resignation;-17102017
Optional Attachment-(1)-17102017
Proof of dispatch-17102017
Form DIR-12-17102017_signed
Evidence of cessation;-17102017
Acknowledgement received from company-17102017
Form DIR-11-17102017_signed
Notice of resignation filed with the company-17102017
Letter of appointment;-16082017
Form DIR-12-16082017_signed