Company Information

CIN
Status
Date of Incorporation
28 April 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
400,000
Authorised Capital
1,000,000

Directors

Adar Kumar Jain
Adar Kumar Jain
Director/Designated Partner
about 2 years ago
Nitin Jain
Nitin Jain
Director/Designated Partner
over 2 years ago

Past Directors

Dieter Klaus Bernauer
Dieter Klaus Bernauer
Director
over 14 years ago

Documents

Form STK-2-25032019-signed
-29092018
-29092018
Optional Attachment-(1)-29092018
Optional Attachment-(2)-29092018
List of share holders, debenture holders;-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
Form AOC-4-26112017_signed
Form MGT-7-26112017_signed
Form MGT-14-29062017-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170629
Altered articles of association-24062017
Optional Attachment-(2)-24062017
Altered memorandum of association-24062017
Optional Attachment-(1)-24062017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28042017
Evidence of cessation;-28042017
Letter of appointment;-28042017
Notice of resignation;-28042017
Optional Attachment-(1)-28042017
Form DIR-12-28042017_signed
List of share holders, debenture holders;-02122016
Directors report as per section 134(3)-02122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122016
Form MGT-7-02122016_signed
Form AOC-4-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Directors report as per section 134(3)-29102016