Company Information
CIN
Status
Date of Incorporation
07 January 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
244,000
Authorised Capital
1,000,000
Directors
Anju Jain
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Ajay Kumar Jain
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Past Directors
Ajay Kumar Tomer
Director
over 15 years ago
over 15 years ago
Sudhir Kumar
Director
almost 16 years ago
almost 16 years ago
Documents
Form MGT-14-18102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102020
Form DIR-12-14102019-signed
Evidence of cessation;-11102019
Optional Attachment-(1)-11102019
Optional Attachment-(2)-11102019
Optional Attachment-(3)-11102019
Optional Attachment-(4)-11102019
Evidence of cessation;-20092019
Form ADT-1-19092019_signed
Copy of resolution passed by the company-19092019
Copy of written consent given by auditor-19092019
Form ADT-3-13092019_signed
Resignation letter-13092019
Form AOC-4-16012019_signed
Form MGT-7-16012019_signed
Optional Attachment-(2)-31122018
Optional Attachment-(1)-31122018
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
Optional Attachment-(3)-31122018
List of share holders, debenture holders;-31122018
Form 23AC-13122017_signed
List of share holders, debenture holders;-12122017
Optional Attachment-(1)-12122017
Optional Attachment-(2)-12122017
Optional Attachment-(3)-12122017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-12122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017
Form MGT-7-12122017_signed
