Company Information

CIN
Status
Date of Incorporation
06 March 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Apeksha Jain
Apeksha Jain
Director/Designated Partner
almost 3 years ago
Sunita Jain
Sunita Jain
Director/Designated Partner
over 10 years ago

Past Directors

Sudeish Jaain
Sudeish Jaain
Additional Director
over 12 years ago

Documents

Form INC-22-07062016_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
Copy of Board Resolution-081215.PDF
Optional Attachment 1-081215.PDF
Copy of Board Resolution-280915.PDF
Form DIR-12-300315.OCT
Evidence of cessation-300315.PDF
Form DIR-12-260315.OCT
Optional Attachment 1-250315.PDF
Letter of Appointment-250315.PDF
Interest in other entities-250315.PDF
Declaration of the appointee Director- in Form DIR-2-250315.PDF
Optional Attachment 2-250315.PDF
Optional Attachment 3-250315.PDF
Form MGT-14-050814.OCT
Copy of resolution-260714.PDF
Form 18-080314.OCT
Form 32-200713.OCT
Evidence of cessation-190713.PDF
Optional Attachment 1-190713.PDF
Acknowledgement of Stamp Duty AoA payment-060313.PDF
Acknowledgement of Stamp Duty MoA payment-060313.PDF
Certificate of Incorporation-060313.PDF
Certificate of Incorporation-060313.PDF
AoA - Articles of Association-040313.PDF
MoA - Memorandum of Association-040313.PDF
Optional Attachment 1-040313.PDF
Form 1-040313.PDF