Company Information
CIN
Status
Date of Incorporation
26 June 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Gourav Jain
Director/Designated Partner
about 9 years ago
about 9 years ago
Urmila Jain
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Naresh Kumar Jain
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Past Directors
Virender Rawal
Director
almost 10 years ago
almost 10 years ago
Anil Duhan Kumar
Director
over 11 years ago
over 11 years ago
Ramesh Dull
Director
over 11 years ago
over 11 years ago
Ravinder Kumar
Director
over 11 years ago
over 11 years ago
Documents
Evidence of cessation;-29102016
Form DIR-11-29102016_signed
Form DIR-12-29102016_signed
Interest in other entities;-29102016
Letter of appointment;-29102016
Notice of resignation filed with the company-29102016
Notice of resignation;-29102016
Proof of dispatch-29102016
Acknowledgement received from company-29102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102016
Form MGT-14-19042016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19042016
Form MGT-14-18042016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18042016
Form DIR-11-230216.OCT
Form DIR-12-200216.OCT
Evidence of cessation-190216.PDF
Optional Attachment 1-190216.PDF
Optional Attachment 1-180216.PDF
Form DIR-11-180216.OCT
Optional Attachment 1-170216.PDF
Form DIR-11-130216.OCT
Optional Attachment 1-120216.PDF
Form DIR-12-110216.OCT
Optional Attachment 1-110216.PDF
Interest in other entities-110216.PDF
Letter of Appointment-110216.PDF
Declaration of the appointee Director- in Form DIR-2-110216.PDF
Form MGT-14-230814.OCT
Copy of resolution-180814.PDF
