Company Information

CIN
Status
Date of Incorporation
01 May 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
139,000
Authorised Capital
490,000

Directors

Jyotsna Jain
Jyotsna Jain
Director/Designated Partner
over 2 years ago
Siddhartha Jain
Siddhartha Jain
Director/Designated Partner
over 2 years ago
Arti Jain
Arti Jain
Director
over 17 years ago

Past Directors

Mukul Dewan
Mukul Dewan
Additional Director
over 17 years ago
Kanishka Maheshwari
Kanishka Maheshwari
Director
over 19 years ago

Documents

Form STK-2-30032019-signed
Optional Attachment-(3)-03052018
Optional Attachment-(4)-03052018
-03052018
Optional Attachment-(1)-03052018
Optional Attachment-(2)-03052018
-10032018
Optional Attachment-(1)-19012018
List of share holders, debenture holders;-19012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012018
Directors report as per section 134(3)-19012018
Form MGT-7-19012018_signed
Form AOC-4-19012018_signed
Proof of dispatch-05012018
Notice of resignation;-05012018
Acknowledgement received from company-05012018
Evidence of cessation;-05012018
Form DIR-11-05012018_signed
Form DIR-12-05012018_signed
Notice of resignation filed with the company-05012018
Letter of appointment;-04012018
Form DIR-12-04012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04012018
Form DIR-11-28122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122017
Evidence of cessation;-27122017
Letter of appointment;-27122017
Notice of resignation filed with the company-27122017
Form DIR-12-27122017_signed
Notice of resignation;-27122017