Company Information

CIN
Status
Date of Incorporation
25 October 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
16 September 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sunit Jain
Sunit Jain
Director/Designated Partner
about 5 years ago
Kaveri Kalia
Kaveri Kalia
Director/Designated Partner
about 15 years ago

Past Directors

Anil Kumar Sharma
Anil Kumar Sharma
Director
about 15 years ago

Documents

Form DIR-12-01102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092020
Evidence of cessation;-26092020
Notice of resignation;-26092020
Optional Attachment-(1)-26092020
Optional Attachment-(2)-26092020
Optional Attachment-(3)-26092020
Optional Attachment-(4)-26092020
Form ADT-1-25092020_signed
Form MGT-7-25092020_signed
Form AOC-4-25092020_signed
Form MGT-7-25092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020
Directors report as per section 134(3)-23092020
Form 20B-24092020_signed
Form 23AC-24092020_signed
Form AOC-4-24092020_signed
Form MGT-7-24092020_signed
Form ADT-1-23092020_signed
Copy of resolution passed by the company-23092020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-23092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020
Copy of the intimation sent by company-23092020
Copy of written consent given by auditor-23092020
Directors report as per section 134(3)-23092020
List of share holders, debenture holders;-23092020
Optional Attachment-(1)-23092020
Annual return as per schedule V of the Companies Act,1956-23092020
Form 20B-23092020_signed
Form 23AC-23092020_signed