Company Information
CIN
Status
Date of Incorporation
17 August 2011
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
Ashok Kumar Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Komal Jain
Director/Designated Partner
about 10 years ago
about 10 years ago
Past Directors
Rajeev Kumar Jain
Director
over 14 years ago
over 14 years ago
Documents
Form STK-2-20092018-signed
-29122017
Form MGT-14-06112017_signed
-06112017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06112017
Form AOC-4-261215.OCT
Form MGT-7-261215.OCT
Form DIR-12-291015.OCT
Others-220915.PDF
Copy of Board Resolution-300515.PDF
Form MGT-14-160415.OCT
Form DIR-12-160415.OCT
Declaration of the appointee Director- in Form DIR-2-160415.PDF
Declaration by the first director-160415.PDF
Copy of resolution-160415.PDF
Evidence of cessation-160415.PDF
Interest in other entities-160415.PDF
Letter of Appointment-160415.PDF
Optional Attachment 1-160415.PDF
Optional Attachment 2-160415.PDF
Form DIR-11-160415.OCT
Form23AC-301214 for the FY ending on-310314.OCT
Form GNL.2-301114.OCT
FormSchV-271114 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Optional Attachment 1-151014.PDF
Copy of resolution-151014.PDF
Form MGT-14-151014.OCT
Copy of resolution-071014.PDF
Form MGT-14-110814.OCT
