Company Information

CIN
Status
Date of Incorporation
15 April 2010
State / ROC
Delhi /
Last Balance Sheet
31 March 2018
Last Annual Meeting
01 August 2018
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Himanshu Jain
Himanshu Jain
Director
over 15 years ago

Documents

List of share holders, debenture holders;-20022019
Form MGT-7-20022019_signed
Form MGT-14-05022019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190205
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02022019
Optional Attachment-(1)-02022019
Altered memorandum of association-02022019
Form ADT-1-28092018_signed
Copy of written consent given by auditor-04092018
Copy of the intimation sent by company-04092018
Copy of resolution passed by the company-04092018
-04092018
Optional Attachment-(1)-04082018
Directors report as per section 134(3)-04082018
List of share holders, debenture holders;-04082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04082018
Form AOC-4-04082018_signed
Form MGT-7-04082018_signed
Form ADT-1-07062018_signed
Optional Attachment-(2)-07062018
Copy of resolution passed by the company-07062018
Optional Attachment-(1)-07062018
Copy of written consent given by auditor-07062018
Form ADT-3-23052018-signed
Resignation letter-18052018
List of share holders, debenture holders;-18102017
Optional Attachment-(1)-18102017
Directors report as per section 134(3)-18102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Form MGT-7-18102017_signed