Company Information

CIN
Status
Date of Incorporation
24 August 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
28 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shivani Jain
Shivani Jain
Director/Designated Partner
over 10 years ago
Atul Kumar Jain
Atul Kumar Jain
Director/Designated Partner
over 13 years ago
Mahesh Kumar Gupta
Mahesh Kumar Gupta
Director
over 14 years ago

Past Directors

Sushil Kumar Goel
Sushil Kumar Goel
Director
almost 12 years ago
Sanjeev Singla
Sanjeev Singla
Director
over 13 years ago

Documents

Form STK-2-07072021-signed
-04072019
Optional Attachment-(1)-04072019
Form MGT-14-27022019_signed
Optional Attachment-(1)-27022019
-27022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27022019
Form ADT-1-07112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Copy of resolution passed by the company-07112016
Copy of written consent given by auditor-07112016
Directors report as per section 134(3)-07112016
List of share holders, debenture holders;-07112016
Copy of the intimation sent by company-07112016
Form AOC-4-07112016_signed
Form MGT-7-07112016_signed
Form DIR-12-160615.OCT
Form DIR-11-160615.OCT
Declaration by the first director-150615.PDF
Declaration of the appointee Director- in Form DIR-2-150615.PDF
Evidence of cessation-150615.PDF
Letter of Appointment-150615.PDF
FormSchV-050615 for the FY ending on-310314.OCT
FormSchV-050615 for the FY ending on-310313.OCT
Form23AC-050615 for the FY ending on-310314.OCT
Form23AC-050615 for the FY ending on-310313.OCT
Form23AC-050615 for the FY ending on-310312.OCT
FormSchV-040615 for the FY ending on-310312.OCT
Form MGT-14-050814.OCT
Form DIR-12-270714.OCT