Company Information

CIN
Status
Date of Incorporation
27 August 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anika Jain
Anika Jain
Director/Designated Partner
over 7 years ago
Preeti Sharma
Preeti Sharma
Director
over 8 years ago
Adish Jain
Adish Jain
Director/Designated Partner
over 13 years ago

Past Directors

Vijendra Sen Jain
Vijendra Sen Jain
Director
over 9 years ago
Durga Prasad
Durga Prasad
Director
over 13 years ago

Documents

Form DPT-3-05102020-signed
Form MGT-7-08122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-10112019_signed
-24102019
Copy of resolution passed by the company-24102019
Copy of written consent given by auditor-24102019
Form INC-22-28062019_signed
Form DPT-3-26062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
Form GNL-2-18012019-signed
Form MGT-7-16012019_signed
Optional Attachment-(3)-29122018
Optional Attachment-(2)-29122018
Optional Attachment-(1)-29122018
Optional Attachment-(4)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Directors report as per section 134(3)-01112018
Form AOC-4-01112018_signed
Optional Attachment-(2)-29062018
Form DIR-12-29062018_signed
Form DIR-11-29062018_signed
Evidence of cessation;-29062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29062018
Notice of resignation filed with the company-29062018