Company Information
CIN
Status
Date of Incorporation
30 March 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
4,800,000
Authorised Capital
5,000,000
Directors
Aneeta Jain
Director/Designated Partner
over 8 years ago
over 8 years ago
Arun Kumar Jain
Director/Designated Partner
over 13 years ago
over 13 years ago
Aditi Jain
Director
over 13 years ago
over 13 years ago
Documents
Form STK-2-05092018-signed
Optional Attachment-(4)-10072017
Optional Attachment-(5)-10072017
Optional Attachment-(3)-10072017
Optional Attachment-(2)-10072017
Optional Attachment-(1)-10072017
-10072017
Form DIR-11-13062017_signed
Notice of resignation filed with the company-10062017
Proof of dispatch-10062017
Acknowledgement received from company-10062017
List of share holders, debenture holders;-15052017
Form MGT-7-15052017_signed
Interest in other entities;-04052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04052017
Evidence of cessation;-04052017
Form DIR-12-04052017_signed
Optional Attachment-(1)-04052017
Notice of resignation;-04052017
Letter of appointment;-04052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122016
Directors report as per section 134(3)-10122016
Form AOC-4-10122016_signed
List of share holders, debenture holders;-28072016
Form MGT-7-28072016_signed
Form PAS-3-13062016_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13062016
Copy of Board or Shareholders? resolution-13062016
Form AOC-4-051115.OCT
Optional Attachment 1-281015.PDF
