Company Information

CIN
Status
Date of Incorporation
21 January 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
5,126,000
Authorised Capital
5,400,000

Directors

Himanshu Jain
Himanshu Jain
Director/Designated Partner
over 2 years ago
Pragya Jain
Pragya Jain
Director/Designated Partner
over 2 years ago
Uma Gupta
Uma Gupta
Director
over 15 years ago

Past Directors

Suvigya Jain
Suvigya Jain
Director
over 15 years ago
Sushil Pathak
Sushil Pathak
Director
almost 16 years ago

Documents

Form STK-2-31082018-signed
-20062017
Optional Attachment-(1)-20062017
Optional Attachment-(3)-20062017
Optional Attachment-(4)-20062017
Optional Attachment-(1)-02052017
-02052017
Form INC-22-15122016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15122016
Copies of the utility bills as mentioned above (not older than two months)-15122016
Copy of board resolution authorizing giving of notice-15122016
Directors report as per section 134(3)-29102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Form AOC-4-29102016_signed
Form AOC-4-061115.OCT
Form ADT-1-161015.OCT
Form PAS-3-161214.OCT
List of allottees-161214.PDF
Resltn passed by the BOD-161214.PDF
Complete record of private placement offers and acceptences-161214.PDF
FormSchV-291114 for the FY ending on-310314.OCT
Form GNL.2-251114.OCT
Form SH-7-301014.PDF
MoA - Memorandum of Association-301014.PDF
Optional Attachment 1-301014.PDF
Optional Attachment 2-301014.PDF
Copy of the resolution for alteration of capital-301014.PDF
Form23AC-221014 for the FY ending on-310314.OCT
Optional Attachment 1-161014.PDF
Form MGT-14-151014.OCT