Company Information
CIN
Status
Date of Incorporation
12 February 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Eesha Sethi
Director/Designated Partner
over 10 years ago
over 10 years ago
Sunita Jain
Director/Designated Partner
over 10 years ago
over 10 years ago
Nisschal Jaain
Director
almost 13 years ago
almost 13 years ago
Past Directors
Sudeish Jaain
Director
almost 13 years ago
almost 13 years ago
Documents
Form INC-22-08062016_signed
Copies of the utility bills as mentioned above (not older than two months)-07062016
Copy of board resolution authorizing giving of notice-07062016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07062016
Fresh Certificate of Incorporation Consequent upon Change of Name-200116.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-200116.PDF
Optional Attachment 4-200116.PDF
Optional Attachment 3-200116.PDF
Optional Attachment 2-200116.PDF
Optional Attachment 1-200116.PDF
Minutes of Meeting-200116.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--010116.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--010116.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--010116.PDF
Form MGT-14-010116.PDF
AoA - Articles of Association-010116.PDF
Copy of resolution-010116.PDF
MoA - Memorandum of Association-010116.PDF
Optional Attachment 1-010116.PDF
Optional Attachment 2-010116.PDF
Optional Attachment 1-081215.PDF
Copy of Board Resolution-081215.PDF
Copy of Board Resolution-280915.PDF
Form DIR-12-310315.OCT
Interest in other entities-300315.PDF
Letter of Appointment-300315.PDF
Optional Attachment 1-300315.PDF
Optional Attachment 2-300315.PDF
Optional Attachment 3-300315.PDF
Optional Attachment 4-300315.PDF
