Company Information

CIN
Status
Date of Incorporation
13 June 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Anisha Jain
Anisha Jain
Director/Designated Partner
almost 3 years ago
Ujjawal Jain
Ujjawal Jain
Director/Designated Partner
almost 3 years ago
Sahil Jain
Sahil Jain
Director/Designated Partner
almost 3 years ago

Past Directors

Riti Jain
Riti Jain
Additional Director
over 6 years ago
Jatin Jain
Jatin Jain
Additional Director
about 7 years ago
Divya Jain
Divya Jain
Director
about 10 years ago
Vijay Kumar Jain
Vijay Kumar Jain
Director
over 13 years ago
Neeraj Jain
Neeraj Jain
Director
over 13 years ago

Documents

Form DPT-3-20012021-signed
Form DIR-12-17082020_signed
Notice of resignation;-13082020
Evidence of cessation;-13082020
Optional Attachment-(1)-13082020
Form DIR-12-12082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082020
Optional Attachment-(1)-10082020
Optional Attachment-(2)-10082020
Optional Attachment-(3)-10082020
Form ADT-1-28022020_signed
Copy of the intimation sent by company-27022020
Copy of resolution passed by the company-27022020
Optional Attachment-(2)-27022020
Copy of written consent given by auditor-27022020
Form ADT-3-11012020_signed
Resignation letter-11012020
Form DIR-12-28112019_signed
Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Optional Attachment-(1)-27112019
Optional Attachment-(1)-27112019
Form DPT-3-19062019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190613
Form MGT-14-30052019-signed
Altered articles of association-24052019
Altered memorandum of association-24052019