Company Information

CIN
Status
Date of Incorporation
19 July 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sunil Kumar Tiwari
Sunil Kumar Tiwari
Director/Designated Partner
over 2 years ago
Anju Rani Mahur
Anju Rani Mahur
Director/Designated Partner
about 7 years ago

Past Directors

Shubham Jain
Shubham Jain
Director
almost 10 years ago
Anju Rani Jain
Anju Rani Jain
Director
almost 12 years ago
Jugmandar Dass Jain
Jugmandar Dass Jain
Director
over 14 years ago
Mahesh Kumar Jain
Mahesh Kumar Jain
Director
over 14 years ago

Documents

Form DIR-11-21102020_signed
Proof of dispatch-15102020
Notice of resignation filed with the company-15102020
Form MGT-7-29122019_signed
List of share holders, debenture holders;-28122019
Form AOC-4-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form INC-22-25042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Optional Attachment-(1)-25042019
Copy of board resolution authorizing giving of notice-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
List of share holders, debenture holders;-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Optional Attachment-(1)-18122018
Directors report as per section 134(3)-18122018
Form DIR-12-11102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102018
Evidence of cessation;-10102018
Notice of resignation;-10102018
Optional Attachment-(1)-10102018
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-28112017