Company Information

CIN
Status
Date of Incorporation
19 May 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
5,810,000
Authorised Capital
20,000,000

Directors

Sudeish Jaain
Sudeish Jaain
Director/Designated Partner
over 8 years ago
Nisschal Jaain
Nisschal Jaain
Director/Designated Partner
over 15 years ago

Past Directors

Sunita Jain
Sunita Jain
Additional Director
almost 10 years ago

Documents

Acknowledgement received from company-13042017
Evidence of cessation;-13042017
Notice of resignation;-13042017
Proof of dispatch-13042017
Form DIR-11-13042017_signed
Form DIR-12-13042017_signed
Notice of resignation filed with the company-13042017
Form DIR-12-12042017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042017
Interest in other entities;-11042017
Letter of appointment;-11042017
Optional Attachment-(2)-11042017
Optional Attachment-(3)-11042017
Optional Attachment-(1)-11042017
Form INC-22-07062016_signed
Copy of board resolution authorizing giving of notice-07062016
Copies of the utility bills as mentioned above (not older than two months)-07062016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07062016
Form DIR-12-200116.OCT
Evidence of cessation-200116.PDF
Form DIR-11-200116.OCT
Optional Attachment 1-140116.PDF
Letter of Appointment-140116.PDF
Optional Attachment 3-140116.PDF
Optional Attachment 2-140116.PDF
Interest in other entities-140116.PDF
Declaration of the appointee Director- in Form DIR-2-140116.PDF
Form DIR-12-300715.OCT
Evidence of cessation-300715.PDF
Form DIR-11-300715.OCT