Company Information

CIN
Status
Date of Incorporation
16 October 2012
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

Naresh Otarmal Jain
Naresh Otarmal Jain
Additional Director
almost 6 years ago
Nidhi Aggarwal
Nidhi Aggarwal
Director
over 6 years ago
Vijay Kumar Aggarwal
Vijay Kumar Aggarwal
Director
about 13 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122020
Form DIR-12-30122020
Interest in other entities;-30122020
Optional Attachment-(1)-30122020
Form DIR-12-28082020_signed
Evidence of cessation;-27082020
Notice of resignation;-27082020
Optional Attachment-(1)-27082020
Form MGT-7-15122019_signed
Form AOC-4-15122019_signed
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Form DIR-12-25042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Form INC-22-13042019_signed
Copy of board resolution authorizing giving of notice-13042019
Copies of the utility bills as mentioned above (not older than two months)-13042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042019
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018
List of share holders, debenture holders;-17122018
Form AOC-4-05122017_signed
Form MGT-7-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017