Company Information
CIN
Status
Date of Incorporation
08 November 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
10,000,000
Directors
Parveen Kumar Jain
Director/Designated Partner
about 2 years ago
about 2 years ago
Shilpi Jain
Director/Designated Partner
over 11 years ago
over 11 years ago
Pawan Kumar Singhal
Director
about 12 years ago
about 12 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032017
Directors report as per section 134(3)-31032017
List of share holders, debenture holders;-31032017
Form MGT-7-31032017_signed
Form AOC-4-31032017_signed
Annual return as per schedule V of the Companies Act,1956-08032017
Form 20B-08032017_signed
Form DIR-11-070814.OCT
Form DIR-12-260714.OCT
Declaration of the appointee Director- in Form DIR-2-230714.PDF
Evidence of cessation-230714.PDF
Interest in other entities-230714.PDF
Letter of Appointment-230714.PDF
Acknowledgement of Stamp Duty AoA payment-081113.PDF
Acknowledgement of Stamp Duty MoA payment-081113.PDF
Certificate of Incorporation-081113.PDF
Certificate of Incorporation-081113.PDF
MoA - Memorandum of Association-071113.PDF
Optional Attachment 1-071113.PDF
Optional Attachment 2-071113.PDF
Optional Attachment 3-071113.PDF
Optional Attachment 4-071113.PDF
AoA - Articles of Association-071113.PDF
Form 1-071113.PDF
Form 18-161013-161013.PDF
Form 32-161013-161013.PDF
