Company Information

CIN
Status
Date of Incorporation
26 July 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
13,100,000
Authorised Capital
15,000,000

Directors

Sarita Jain
Sarita Jain
Director/Designated Partner
over 12 years ago
Ankur Jain
Ankur Jain
Director/Designated Partner
over 12 years ago

Past Directors

Sachit Jain
Sachit Jain
Director
over 12 years ago

Documents

Form AOC-4-25092020
Form DPT-3-02032021-signed
Form MGT-7-29092020_signed
List of share holders, debenture holders;-25092020
Directors report as per section 134(3)-25092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Evidence of cessation;-12012019
Form DIR-12-12012019_signed
Optional Attachment-(1)-12012019
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102017
Directors report as per section 134(3)-05102017
Form AOC-4-05102017_signed
List of share holders, debenture holders;-19112016
Directors report as per section 134(3)-19112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Form MGT-7-19112016_signed
Form AOC-4-19112016_signed
Form MGT-7-131215.OCT
Form AOC-4-131215.OCT
Form PAS-3-201214.OCT
Complete record of private placement offers and acceptences-201214.PDF
List of allottees-201214.PDF
Optional Attachment 1-201214.PDF
Resltn passed by the BOD-201214.PDF
Form MGT-14-121214.PDF
Copy of resolution-121214.PDF
Form GNL.2-251114.OCT