Company Information

CIN
Status
Date of Incorporation
16 August 2012
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

Kanika Jain
Kanika Jain
Director/Designated Partner
over 2 years ago
Shashank Jain
Shashank Jain
Director/Designated Partner
over 2 years ago

Past Directors

Anju Jain
Anju Jain
Director
over 13 years ago

Documents

Notice of resignation filed with the company-21052016
Letter of appointment;-21052016
Interest in other entities;-21052016
Form DIR-12-21052016_signed
Form DIR-11-21052016_signed
Evidence of cessation;-21052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21052016
Acknowledgement received from company-21052016
Notice of resignation;-21052016
Optional Attachment-(1)-21052016
Optional Attachment-(2)-21052016
Proof of dispatch-21052016
Form MGT-7-211115.OCT
Form AOC-4-051115.OCT
Form ADT-1-171015.OCT
Form GNL.2-291114.OCT
FormSchV-131114 for the FY ending on-310314.OCT
Form MGT-14-281014.OCT
Copy of resolution-271014.PDF
Form23AC-211014 for the FY ending on-310314.OCT
Optional Attachment 1-151014.PDF
Optional Attachment 2-151014.PDF
Form MGT-14-270714.OCT
Copy of resolution-250714.PDF
FormSchV-271113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-300913.OCT
Form23AC-291013 for the FY ending on-310313.OCT
Form 23B for period 160812 to 310313-200812.OCT
Acknowledgement of Stamp Duty MoA payment-160812.PDF
Acknowledgement of Stamp Duty AoA payment-160812.PDF