Company Information
CIN
Status
Date of Incorporation
14 August 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Vipul Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Pulkit Jain
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Past Directors
Kavitha Nair
Director
over 11 years ago
over 11 years ago
Documents
Form ADT-1-24122020_signed
-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Copy of resolution passed by the company-24122020
Copy of the intimation sent by company-24122020
Copy of written consent given by auditor-24122020
Directors report as per section 134(3)-24122020
List of share holders, debenture holders;-24122020
Form AOC-4-24122020_signed
Form MGT-7-24122020_signed
Certificate of Incorporation-140814.PDF
Certificate of Incorporation-140814.PDF
MoA - Memorandum of Association-130814.PDF
Declaration of the appointee Director- in Form DIR-2-130814.PDF
Declaration by the first director-130814.PDF
AoA - Articles of Association-130814.PDF
Annexure of subscribers-130814.PDF
Form DIR-12-130814-130814.PDF
Form INC-22-130814-130814.PDF
Form INC-7-130814.PDF
AoA - Articles of Association-010814.PDF
Declaration in Annexure V-010814.PDF
MoA - Memorandum of Association-010814.PDF
Estimation of the future annual income-010814.PDF
