Company Information
CIN
Status
Date of Incorporation
07 May 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Past Directors
Priyank Jain
Director
over 10 years ago
over 10 years ago
Sapna Agarwal
Director
over 12 years ago
over 12 years ago
Aditya Jain
Director
over 12 years ago
over 12 years ago
Documents
Form DIR-12-01122020_signed
Evidence of cessation;-30112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112020
Interest in other entities;-30112020
Notice of resignation;-30112020
Optional Attachment-(1)-30112020
Form ADT-3-08122019_signed
Resignation letter-30112019
Form MGT-7-11012019_signed
Form AOC-4-11012019_signed
List of share holders, debenture holders;-05012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012019
Directors report as per section 134(3)-05012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042018
Directors report as per section 134(3)-19042018
List of share holders, debenture holders;-19042018
Form AOC-4-19042018_signed
Form MGT-7-19042018_signed
Form MGT-7-18122016_signed
Form AOC-4-07122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122016
Directors report as per section 134(3)-05122016
List of share holders, debenture holders;-29112016
Form ADT-1-30102016_signed
Copy of written consent given by auditor-30102016
Copy of resolution passed by the company-30102016
Copy of the intimation sent by company-30102016
Form ADT-1-210316.OCT
Form AOC-4-191215.OCT
Form MGT-7-181215.OCT
