Company Information

CIN
Status
Date of Incorporation
05 March 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sangeeta Jain
Sangeeta Jain
Director/Designated Partner
over 2 years ago
Sanjeev Jain
Sanjeev Jain
Director/Designated Partner
over 2 years ago

Past Directors

Ratan Kumar
Ratan Kumar
Director
almost 14 years ago

Documents

Form STK-2-15072021-signed
-28052019
Optional Attachment-(1)-28052019
Optional Attachment-(1)-10052019
-10052019
Form INC-22-25042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Optional Attachment-(1)-23042019
Copy of board resolution authorizing giving of notice-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
-21042019
Optional Attachment-(1)-21042019
Form MGT-14-02042019_signed
Optional Attachment-(1)-02042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02042019
-02042019
Form AOC-4-14012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form MGT-7-28122018_signed
List of share holders, debenture holders;-05082017
Directors report as per section 134(3)-05082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05082017
Form MGT-7-05082017_signed
Form AOC-4-05082017_signed
Form AOC-4-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
List of share holders, debenture holders;-27112016