Company Information

CIN
Status
Date of Incorporation
05 December 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Rekha Jain
Rekha Jain
Director/Designated Partner
over 7 years ago
Ritu Jain
Ritu Jain
Director/Designated Partner
over 7 years ago

Past Directors

Rohit Gupta
Rohit Gupta
Director
about 13 years ago
Rahul Gupta
Rahul Gupta
Director
about 13 years ago
Abhisheik Singal
Abhisheik Singal
Director
about 13 years ago
Ashok Kumar Singal
Ashok Kumar Singal
Director
about 13 years ago

Documents

Form MGT-7-15122019_signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Form DIR-11-27102018_signed
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Proof of dispatch-26102018
Notice of resignation filed with the company-26102018
Acknowledgement received from company-26102018
Form MGT-14-24092018_signed
Form INC-22-24092018_signed
Form DIR-12-21092018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01092018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01092018
Copies of the utility bills as mentioned above (not older than two months)-01092018
Copy of board resolution authorizing giving of notice-01092018
Acknowledgement received from company-25082018
Form DIR-12-25082018_signed
Evidence of cessation;-25082018
Notice of resignation filed with the company-25082018
Notice of resignation;-25082018
Optional Attachment-(1)-25082018
Proof of dispatch-25082018
Optional Attachment-(2)-25082018