Company Information
CIN
Status
Date of Incorporation
23 August 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
900,000
Authorised Capital
1,000,000
Directors
Veer Jha Chand
Director/Designated Partner
about 7 years ago
about 7 years ago
Rakesh Kumar
Director/Designated Partner
about 7 years ago
about 7 years ago
Anil Kumar
Director/Designated Partner
over 10 years ago
over 10 years ago
Mohammad Gulam Mustfa
Director/Designated Partner
over 10 years ago
over 10 years ago
Past Directors
Saurabh Jain
Director
over 12 years ago
over 12 years ago
Nitin Kumar Jain
Director
over 12 years ago
over 12 years ago
Documents
Form DIR-12-20092018_signed
Optional Attachment-(1)-17092018
Interest in other entities;-17092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092018
Declaration by first director-17092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Directors report as per section 134(3)-07112016
List of share holders, debenture holders;-07112016
Form MGT-7-07112016_signed
Form AOC-4-07112016_signed
Form AOC-4-251215.OCT
Form MGT-7-251215.OCT
Form DIR-12-180815.OCT
Form INC-22-180815.OCT
Evidence of cessation-170815.PDF
Declaration of the appointee Director- in Form DIR-2-170815.PDF
Interest in other entities-170815.PDF
Letter of Appointment-170815.PDF
Optional Attachment 1-170815.PDF
Optional Attachment 2-170815.PDF
Form23AC-070914 for the FY ending on-310314.OCT
Form SH-7-270814.PDF
Copy of the resolution for alteration of capital-270814.PDF
MoA - Memorandum of Association-270814.PDF
Form MGT-14-230814.OCT
Copy of resolution-170814.PDF
Acknowledgement of Stamp Duty MoA payment-230813.PDF
Acknowledgement of Stamp Duty AoA payment-230813.PDF
Certificate of Incorporation-230813.PDF
Certificate of Incorporation-230813.PDF
