Company Information

CIN
Status
Date of Incorporation
07 October 2013
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

Dev Juneja
Dev Juneja
Director/Designated Partner
over 2 years ago
Ajay Kumar Jain
Ajay Kumar Jain
Director/Designated Partner
almost 10 years ago
Satish Jain
Satish Jain
Director
over 11 years ago

Past Directors

Diwakar Sharma
Diwakar Sharma
Director
over 11 years ago

Documents

Form INC-22-19042018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042018
Optional Attachment-(1)-19042018
Copy of board resolution authorizing giving of notice-19042018
Copies of the utility bills as mentioned above (not older than two months)-19042018
Optional Attachment-(1)-25052017
Notice of resignation;-25052017
Letter of appointment;-25052017
Form DIR-12-25052017_signed
Evidence of cessation;-25052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25052017
Form ADT-1-220116.OCT
Form AOC-4-080116.OCT
Form DIR-12-020116.OCT
Optional Attachment 1-020116.PDF
Form MGT-7-010116.OCT
FormSchV-050615 for the FY ending on-310314.OCT
Form MGT-14-300515.OCT
Copy of resolution-290515.PDF
Form DIR-11-150515.OCT
Form DIR-12-270415.OCT
Evidence of cessation-270415.PDF
Declaration of the appointee Director- in Form DIR-2-270415.PDF
Optional Attachment 1-270415.PDF
Form23AC-170415 for the FY ending on-310314.OCT
Form DIR-12-280215.OCT
Form DIR-12-270215.OCT
Evidence of cessation-270215.PDF
Optional Attachment 1-270215.PDF
Form DIR-11-151014.OCT