Company Information

CIN
Status
Date of Incorporation
25 February 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Gaurav Kumar Jain
Gaurav Kumar Jain
Director/Designated Partner
over 2 years ago
Shireesh Jain
Shireesh Jain
Director/Designated Partner
almost 12 years ago

Documents

Form STK-2-29032019-signed
-29082018
Form MGT-14-05072018-signed
Altered memorandum of association-26062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26062018
Optional Attachment-(1)-26062018
Optional Attachment-(2)-26062018
Optional Attachment-(3)-26062018
Optional Attachment-(4)-26062018
Altered articles of association-26062018
Form ADT-1-01052018_signed
Optional Attachment-(1)-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Directors report as per section 134(3)-01052018
Form AOC-4-01052018_signed
Optional Attachment-(1)-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Copy of resolution passed by the company-30042018
Copy of the intimation sent by company-30042018
Copy of written consent given by auditor-30042018
Directors report as per section 134(3)-30042018
List of share holders, debenture holders;-30042018
Form MGT-7-30042018_signed
Form AOC-4-30042018_signed
Form MGT-14-050814.OCT
Copy of resolution-290714.PDF
Acknowledgement of Stamp Duty AoA payment-250214.PDF
Acknowledgement of Stamp Duty MoA payment-250214.PDF
Certificate of Incorporation-250214.PDF
Certificate of Incorporation-250214.PDF