Company Information

CIN
Status
Date of Incorporation
08 August 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Amit Jain
Amit Jain
Director/Designated Partner
over 2 years ago
Akshaya Kumar Rout
Akshaya Kumar Rout
Director/Designated Partner
over 2 years ago

Past Directors

Amit Kumar Hooja
Amit Kumar Hooja
Director
over 14 years ago

Documents

Form STK-2-30072021-signed
Form MGT-14-22012020_signed
-21012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21012020
Optional Attachment-(1)-21012020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-16122019_signed
Form DIR-12-07122019_signed
Form ADT-1-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Copy of resolution passed by the company-30112019
Copy of written consent given by auditor-30112019
Form DIR-12-28062019_signed
Form DPT-3-25062019
Interest in other entities;-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Evidence of cessation;-14062019
Optional Attachment-(1)-14062019
Notice of resignation;-14062019
Optional Attachment-(2)-31072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072018
Optional Attachment-(1)-31072018
Directors report as per section 134(3)-31072018
Form AOC-4-31072018_signed
Form MGT-7-31072018_signed
List of share holders, debenture holders;-28072018
Form MGT-7-29062018_signed