Company Information

CIN
Status
Date of Incorporation
14 August 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Sandeep Kumar Jain
Sandeep Kumar Jain
Director/Designated Partner
over 2 years ago
Meenakshi Jain
Meenakshi Jain
Director/Designated Partner
over 5 years ago
Judy Onghai
Judy Onghai
Director/Designated Partner
about 8 years ago
Michael Onghai
Michael Onghai
Director/Designated Partner
over 11 years ago

Past Directors

Sourav Kumar Nayak
Sourav Kumar Nayak
Additional Director
almost 11 years ago

Documents

Optional Attachment-(2)-14122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122020
Form DIR-12-14122020_signed
Optional Attachment-(1)-14122020
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-28112019_signed
Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
Form DIR-12-25122018_signed
Declaration by first director-25122018
Form AOC-4-25122018_signed
Form DIR-12-20112017_signed
Notice of resignation;-20112017
Evidence of cessation;-20112017
List of share holders, debenture holders;-10112017
Letter of appointment;-10112017
Form DIR-12-10112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10112017
Form MGT-7-10112017_signed
Form DIR-12-06112017_signed
Letter of appointment;-06112017
Form AOC-4-04112017_signed