Company Information

CIN
Status
Date of Incorporation
25 April 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
300,000
Authorised Capital
2,400,000

Directors

Sanyam Jain
Sanyam Jain
Director/Designated Partner
over 2 years ago
Sanjog Jain
Sanjog Jain
Director/Designated Partner
over 9 years ago

Past Directors

Sameer Yogi
Sameer Yogi
Director
over 13 years ago

Documents

Form AOC-4-19092019_signed
Directors report as per section 134(3)-12092019
Optional Attachment-(1)-12092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092019
Form MGT-7-20022019_signed
List of share holders, debenture holders;-19022019
Form DIR-11-13062017_signed
Acknowledgement received from company-06062017
Proof of dispatch-06062017
Notice of resignation filed with the company-06062017
Form DIR-12-31032017_signed
Notice of resignation;-30032017
Evidence of cessation;-30032017
Form AOC-4-10012017_signed
Optional Attachment-(3)-09012017
Optional Attachment-(2)-09012017
Optional Attachment-(1)-09012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012017
Directors report as per section 134(3)-09012017
Form INC-22-16082016_signed
Copies of the utility bills as mentioned above (not older than two months)-16082016
Copy of board resolution authorizing giving of notice-16082016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16082016
Optional Attachment-(1)-16082016
Form MGT-14-11082016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11082016
Optional Attachment-(1)-11082016
Form DIR-12-11082016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082016
Optional Attachment-(2)-11082016