Company Information

CIN
Status
Date of Incorporation
25 June 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Amandeep Jain
Amandeep Jain
Director/Designated Partner
over 9 years ago
Sushil Kumar Jain
Sushil Kumar Jain
Director/Designated Partner
over 15 years ago
Bharti Jain
Bharti Jain
Director/Designated Partner
over 15 years ago

Documents

Form STK-2-12122019-signed
-10042019
Optional Attachment-(1)-10042019
Optional Attachment-(2)-10042019
Form MGT-14-12032019_signed
Optional Attachment-(1)-12032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12032019
Altered memorandum of association-12032019
-12032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Directors report as per section 134(3)-29112018
List of share holders, debenture holders;-29112018
Form AOC-4-29112018_signed
Form MGT-7-29112018_signed
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
List of share holders, debenture holders;-21112017
List of share holders, debenture holders;-04112016
Directors report as per section 134(3)-04112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112016
Form AOC-4-04112016_signed
Form MGT-7-04112016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092016
Form DIR-12-12092016_signed
Letter of appointment;-12092016
Form AOC-4-221115.OCT
Form MGT-7-211115.OCT
Form GNL.2-261114.OCT