Company Information

CIN
Status
Date of Incorporation
26 April 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
01 August 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vikas Jain
Vikas Jain
Director/Designated Partner
over 2 years ago
Narinder Kumar Jain
Narinder Kumar Jain
Director/Designated Partner
about 8 years ago
Sneh Lata Jain
Sneh Lata Jain
Director
over 9 years ago

Past Directors

Neeti Jain
Neeti Jain
Director
over 13 years ago
Kanta Bhatia
Kanta Bhatia
Director
over 13 years ago

Documents

Form STK-2-15072020-signed
-23122019
Optional Attachment-(1)-23122019
Optional Attachment-(2)-23122019
-19082019
Optional Attachment-(1)-19082019
Optional Attachment-(2)-19082019
List of share holders, debenture holders;-08082019
Directors report as per section 134(3)-08082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082019
Form AOC-4-08082019_signed
Form MGT-7-08082019_signed
Form INC-22-23052019_signed
Form DIR-12-23052019_signed
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Notice of resignation;-24042019
Evidence of cessation;-24042019
List of share holders, debenture holders;-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Directors report as per section 134(3)-10102018
Form MGT-7-10102018_signed
Form AOC-4-10102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122017
Letter of appointment;-12122017
Form DIR-12-12122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092017
List of share holders, debenture holders;-08092017
Directors report as per section 134(3)-08092017