Company Information

CIN
Status
Date of Incorporation
05 August 2014
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rajiv Kumar Jain
Rajiv Kumar Jain
Director
about 7 years ago
Rashi Jain
Rashi Jain
Director
over 11 years ago

Charges

26 Lak
25 January 2019
Karur Vysya Bank Ltd
26 Lak

Documents

Form DPT-3-14122020_signed
Auditor?s certificate-11122020
Form DPT-3-27102020-signed
Form DIR-12-11082020_signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Form AOC-4-04122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-01072019
Auditor?s certificate-01072019
Form CHG-1-19022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190219
Instrument(s) of creation or modification of charge;-18022019
Form AOC-4-10012019_signed
Form MGT-7-09012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Optional Attachment-(2)-31122018
Form INC-22-08102018_signed
Copy of board resolution authorizing giving of notice-08102018
Copies of the utility bills as mentioned above (not older than two months)-08102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08102018
Form DIR-12-08102018_signed
Notice of resignation;-08102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102018
Evidence of cessation;-08102018