Company Information

CIN
Status
Date of Incorporation
07 September 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Dhan Raj
Dhan Raj
Director/Designated Partner
over 2 years ago
Manju Bala
Manju Bala
Director/Designated Partner
about 6 years ago

Past Directors

Sonia Goyal
Sonia Goyal
Additional Director
about 11 years ago
Seema Jain
Seema Jain
Additional Director
about 11 years ago
Sahil Jain
Sahil Jain
Director
over 12 years ago
Raj Kumar Jain
Raj Kumar Jain
Director
over 12 years ago

Documents

Form INC-28-31122019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-26122019
Optional Attachment-(1)-26122019
Form DIR-12-26122019_signed
Form MGT-7-08122019_signed
Form AOC-4-08122019_signed
List of share holders, debenture holders;-04122019
Optional Attachment-(1)-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DIR-12-16072019_signed
Notice of resignation;-15072019
Evidence of cessation;-15072019
Form DIR-12-15062019_signed
Notice of resignation;-14062019
Evidence of cessation;-14062019
Form AOC-5-27042019-signed
Copy of board resolution-20042019
Form DIR-12-05042019_signed
Optional Attachment-(3)-04042019
Optional Attachment-(2)-04042019
Optional Attachment-(1)-04042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04042019
Form INC-22-23032019_signed
Copy of board resolution authorizing giving of notice-23032019
Copies of the utility bills as mentioned above (not older than two months)-23032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23032019
Optional Attachment-(1)-13022019
Form MGT-7-13022019_signed
Form AOC-4-13022019_signed