Company Information

CIN
Status
Date of Incorporation
16 August 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Shray Jain
Shray Jain
Director/Designated Partner
over 2 years ago
Mahesh Tulsiani
Mahesh Tulsiani
Director/Designated Partner
over 2 years ago
Shashank Gupta
Shashank Gupta
Director/Designated Partner
about 3 years ago
Pankaj Thakur
Pankaj Thakur
Director/Designated Partner
over 5 years ago

Past Directors

Kavita Tulsiani
Kavita Tulsiani
Director
about 11 years ago
Anil Kumar Jain
Anil Kumar Jain
Director
over 13 years ago

Documents

Form DIR-11-02072020_signed
Notice of resignation filed with the company-02072020
Proof of dispatch-02072020
Form MGT-7-20122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-08122019_signed
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
Notice of resignation;-30072019
Form DIR-12-30072019_signed
Evidence of cessation;-30072019
Form DPT-3-30062019
Form DIR-12-27022019_signed
Optional Attachment-(1)-27022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022019
Form MGT-7-10012019_signed
List of share holders, debenture holders;-08012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012019
Directors report as per section 134(3)-08012019
Form AOC-4-08012019_signed
Form MGT-7-08012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-02012019_signed
Notice of resignation;-07092017
Form DIR-12-07092017_signed
Form DIR-11-07092017_signed
Evidence of cessation;-07092017
Acknowledgement received from company-07092017
Proof of dispatch-07092017