Company Information

CIN
Status
Date of Incorporation
22 June 2010
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
500,000

Past Directors

Srishti Jain
Srishti Jain
Additional Director
over 6 years ago
Roopak Jain
Roopak Jain
Director
over 15 years ago
Rahul Jain
Rahul Jain
Director
over 15 years ago

Documents

Form DPT-3-25092020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DIR-12-30102019_signed
Optional Attachment-(1)-30102019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-27062019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-08062019
Copy of written consent given by auditor-08062019
Evidence of cessation;-12042019
Form DIR-11-12042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042019
Acknowledgement received from company-12042019
Form DIR-12-12042019_signed
Notice of resignation;-12042019
Optional Attachment-(1)-12042019
Optional Attachment-(2)-12042019
Optional Attachment-(3)-12042019
Optional Attachment-(4)-12042019
Proof of dispatch-12042019
Notice of resignation filed with the company-12042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Form MGT-7-28112018_signed