Company Information

CIN
Status
Date of Incorporation
07 October 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rohit Jain
Rohit Jain
Director/Designated Partner
about 2 years ago
Shilpi Jain
Shilpi Jain
Director/Designated Partner
almost 9 years ago

Documents

Form MGT-14-11042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09042019
Form ADT-3-03042019_signed
Resignation letter-03042019
Optional Attachment-(1)-09012017
Notice of resignation;-09012017
Letter of appointment;-09012017
Form DIR-12-09012017_signed
Evidence of cessation;-09012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012017
Form MGT-7-101115.OCT
Form AOC-4-051115.OCT
Form ADT-1-181015.OCT
Form INC-22-270615.OCT
Optional Attachment 1-120515.PDF
Specimen signature in form 2.10-120515.PDF
Form INC-21-120515.PDF
Acknowledgement of Stamp Duty AoA payment-071014.PDF
Acknowledgement of Stamp Duty MoA payment-071014.PDF
Certificate of Incorporation-071014.PDF
Certificate of Incorporation-071014.PDF
Annexure of subscribers-041014.PDF
AoA - Articles of Association-041014.PDF
MoA - Memorandum of Association-041014.PDF
No Objection Certificate in case there is a change in promoters-041014.PDF
Optional Attachment 1-041014.PDF
Form INC-22-041014-220914.PDF
Form INC-7-041014.PDF
Declaration of the appointee Director- in Form DIR-2-220914.PDF
Declaration by the first director-220914.PDF