Company Information

CIN
Status
Date of Incorporation
13 July 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sambhav Kumar Jain
Sambhav Kumar Jain
Director/Designated Partner
over 2 years ago
Vipin Kumar Sharma
Vipin Kumar Sharma
Director/Designated Partner
almost 3 years ago
Abhishek Jain
Abhishek Jain
Director/Designated Partner
over 4 years ago

Past Directors

Shriva Jain
Shriva Jain
Director
over 13 years ago

Documents

Form MGT-7-14122019_signed
Form AOC-4-29112019_signed
Optional Attachment-(1)-25112019
Optional Attachment-(2)-25112019
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form ADT-1-31102019_signed
Copy of resolution passed by the company-31102019
Copy of written consent given by auditor-31102019
Optional Attachment-(1)-31102019
Form MGT-14-19082019_signed
Form ADT-1-19082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19082019
Copy of resolution passed by the company-19082019
Copy of written consent given by auditor-19082019
Optional Attachment-(1)-19082019
Form ADT-3-18062019_signed
Resignation letter-17062019
Evidence of cessation;-17042019
Form DIR-12-17042019_signed
List of share holders, debenture holders;-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Directors report as per section 134(3)-21112018
Form AOC-4-21112018_signed
Form MGT-7-21112018_signed
Form MGT-7-04102017_signed
Form AOC-4-04102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102017
Directors report as per section 134(3)-03102017