Company Information

CIN
Status
Date of Incorporation
16 August 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sapna Jain
Sapna Jain
Director/Designated Partner
about 10 years ago
Deepak Jain
Deepak Jain
Director/Designated Partner
over 12 years ago

Documents

Form STK-2-28112019-signed
-27032019
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
List of share holders, debenture holders;-29102018
Optional Attachment-(1)-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form MGT-7-24102017_signed
Form AOC-4-24102017_signed
Directors report as per section 134(3)-21102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017
Optional Attachment-(1)-21102017
List of share holders, debenture holders;-21102017
List of share holders, debenture holders;-13092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092016
Company CSR policy as per section 135(4)-13092016
Form AOC-4-13092016_signed
Form MGT-7-13092016_signed
Form DIR-12-09052016_signed
Evidence of cessation;-07052016
Notice of resignation;-07052016
Form MGT-7-011215.OCT
Form DIR-12-281115.OCT
Form AOC-4-051115.OCT
Form ADT-1-241015.OCT
Form DIR-12-010715.OCT
Letter of Appointment-010715.PDF
Declaration of the appointee Director- in Form DIR-2-010715.PDF
Copy of resolution-150415.PDF