Company Information

CIN
Status
Date of Incorporation
11 November 2010
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

Vivek Kumar Jain
Vivek Kumar Jain
Director/Designated Partner
over 2 years ago
Rakhi Jain
Rakhi Jain
Director/Designated Partner
almost 3 years ago

Past Directors

Kavita Jain
Kavita Jain
Director
about 15 years ago

Documents

List of share holders, debenture holders;-25112020
Optional Attachment-(1)-25112020
Form MGT-7-25112020_signed
Form AOC-4-29102020_signed
Directors report as per section 134(3)-28102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Form MGT-7-27112019_signed
List of share holders, debenture holders;-25112019
Optional Attachment-(1)-25112019
Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-28022019_signed
Copy of the intimation sent by company-28022019
Copy of resolution passed by the company-28022019
Copy of written consent given by auditor-28022019
Optional Attachment-(1)-28022019
Form ADT-3-06022019_signed
Resignation letter-06022019
Notice of resignation;-03122018
Proof of dispatch-03122018
Optional Attachment-(1)-03122018
Form DIR-11-03122018_signed
Evidence of cessation;-03122018
Acknowledgement received from company-03122018
Form DIR-12-03122018_signed