Company Information

CIN
Status
Date of Incorporation
12 May 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Namrata Jain
Namrata Jain
Director/Designated Partner
over 2 years ago
Kanika Jain
Kanika Jain
Director/Designated Partner
almost 10 years ago
Priti Jain
Priti Jain
Director/Designated Partner
almost 10 years ago
Aayushi Jain
Aayushi Jain
Director/Designated Partner
almost 10 years ago
Aashima Jain
Aashima Jain
Director/Designated Partner
almost 10 years ago
Ishli Jain
Ishli Jain
Director/Designated Partner
almost 10 years ago
Vishal Birla
Vishal Birla
Director
almost 19 years ago
Boskey Seth
Boskey Seth
Director
almost 19 years ago

Past Directors

Kamal Chopra
Kamal Chopra
Director
about 13 years ago
Sheetal Chopra
Sheetal Chopra
Director
about 13 years ago
Meenu Khurana
Meenu Khurana
Director
about 13 years ago

Documents

Form ADT-1-27062016_signed
Optional Attachment-(2)-27062016
Optional Attachment-(1)-27062016
Optional Attachment-(3)-27062016
Copy of written consent given by auditor-27062016
Copy of the intimation sent by company-27062016
Form MGT-14-25062016_signed
Optional Attachment-(1)-25062016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25062016
Form DIR-12-070116.OCT
Form INC-22-070116.OCT
Evidence of cessation-060116.PDF
Form DIR-12-301215.OCT
Declaration of the appointee Director- in Form DIR-2-291215.PDF
Form DIR-12-191215.OCT
Form DIR-12-171215.OCT
Form AOC-4-131215.OCT
Form MGT-7-121215.OCT
FormSchV-311214 for the FY ending on-310314.OCT
FormSchV-311214 for the FY ending on-310313.OCT
FormSchV-311214 for the FY ending on-310312.OCT
Form23AC-311214 for the FY ending on-310313.OCT
Form23AC-010115 for the FY ending on-310314.OCT
Form23AC-311214 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-101012.OCT
FormSchV-101211 for the FY ending on-310310.OCT
Form23AC-101211 for the FY ending on-310311.OCT
Form23AC-101211 for the FY ending on-310310.OCT
FormSchV-101211 for the FY ending on-310311.OCT
Evidence of cessation-211111.PDF