Company Information
CIN
Status
Date of Incorporation
20 January 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
4,500,000
Authorised Capital
6,500,000
Directors
Lavita Jain
Director
almost 16 years ago
almost 16 years ago
Ravi Jain
Director
almost 16 years ago
almost 16 years ago
Past Directors
Anjali Gaur Vashisht
Director
about 13 years ago
about 13 years ago
Charges
28 December 2012
Indian Overseas Bank
2 Crore
28 December 2012
Indian Overseas Bank
0
28 December 2012
Indian Overseas Bank
0
Documents
Form MGT-7-07122018_signed
List of share holders, debenture holders;-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form MGT-7-02122017_signed
List of share holders, debenture holders;-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Form AOC-4-17112017_signed
Proof of dispatch-27042017
Notice of resignation;-27042017
Acknowledgement received from company-27042017
Evidence of cessation;-27042017
Form DIR-11-27042017_signed
Form DIR-12-27042017_signed
Notice of resignation filed with the company-27042017
Form AOC-4-21042017_signed
Form MGT-7-21042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042017
Directors? report as per section 134(3)-18042017
List of share holders, debenture holders;-18042017
Form AOC-4 additional attachment-18042017
Form ADT-1-151015.OCT
Form GNL.2-251114.OCT
Form MGT-14-161014.OCT
Optional Attachment 1-151014.PDF
Optional Attachment 2-151014.PDF
Copy of resolution-041014.PDF
Form MGT-14-050814.OCT
Copy of resolution-230714.PDF
List of allottees-301213.PDF
