Company Information

CIN

Status

Date of Incorporation

09 August 2012

State / ROC

Delhi / ROC Delhi

Last Balance Sheet

31 March 2015

Last Annual Meeting

30 September 2015

Paid Up Capital

100,000

Authorised Capital

100,000

Directors

Sonia Jain

Director/Designated Partner
about 2 years ago

Rajeev Jain

Director/Designated Partner
almost 11 years ago

Suresh Singhal

Director
about 13 years ago

Santosh Singhal

Director
about 13 years ago

Past Directors

Sudershan Sharma

Director
over 13 years ago

Rajni Sharma

Director
over 13 years ago

Documents

Form ADT-1-13082018_signed

Copy of written consent given by auditor-08082018

Copy of resolution passed by the company-08082018

Copy of the intimation sent by company-08082018

Form ADT-3-04112016-signed

Resignation letter-03112016

Form MGT-7-131215.OCT

Form AOC-4-131215.OCT

Resignation Letter-161015.PDF

Form ADT-1-181015.OCT

Form ADT-3-161015.PDF

Form INC-22-231214.OCT

Form DIR-12-231214.OCT

Optional Attachment 5-181214.PDF

Optional Attachment 4-181214.PDF

Optional Attachment 3-181214.PDF

Optional Attachment 1-181214.PDF

Letter of Appointment-181214.PDF

Evidence of cessation-181214.PDF

Declaration of the appointee Director- in Form DIR-2-181214.PDF

Optional Attachment 2-181214.PDF

Form23AC-261114 for the FY ending on-310314.OCT

FormSchV-261114 for the FY ending on-310314.OCT

Form MGT-14-061014.OCT

Copy of resolution-230914.PDF

Form MGT-14-050814.OCT

Copy of resolution-300714.PDF

FormSchV-061113 for the FY ending on-310313.OCT

Form23AC-071113 for the FY ending on-310313.OCT

Form 23B for period 100812 to 310313-100812.OCT