Company Information

CIN
Status
Date of Incorporation
20 June 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
05 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rishabh Jain
Rishabh Jain
Director/Designated Partner
over 6 years ago
Uttam Chand
Uttam Chand
Director/Designated Partner
over 12 years ago

Past Directors

Rajnis Jain
Rajnis Jain
Director
over 12 years ago

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DIR-12-29042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Notice of resignation;-23042019
Evidence of cessation;-23042019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
List of share holders, debenture holders;-28112016
Form MGT-7-051215.OCT
Form AOC-4-281115.OCT
Form ADT-1-141115.OCT
Form 23B for period 200613 to 310314-100713.OCT
Acknowledgement of Stamp Duty AoA payment-200613.PDF
Acknowledgement of Stamp Duty MoA payment-200613.PDF
Certificate of Incorporation-200613.PDF
Certificate of Incorporation-200613.PDF