Company Information

CIN
Status
Date of Incorporation
11 May 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mansi Jain
Mansi Jain
Director/Designated Partner
over 2 years ago
Ranu Jain
Ranu Jain
Director/Designated Partner
over 2 years ago

Past Directors

Dhruv Marwah
Dhruv Marwah
Director
over 7 years ago

Documents

Form DPT-3-22022021-signed
Form INC-22-03012021_signed
Copies of the utility bills as mentioned above (not older than two months)-26122020
Optional Attachment-(1)-26122020
Copy of board resolution authorizing giving of notice-26122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26122020
Form DIR-12-13082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082020
Evidence of cessation;-11082020
Notice of resignation;-11082020
Optional Attachment-(1)-11082020
Optional Attachment-(2)-11082020
Optional Attachment-(3)-11082020
List of share holders, debenture holders;-22122019
Form MGT-7-22122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form DPT-3-12072019
Form INC-22-06032019_signed
Copy of board resolution authorizing giving of notice-06032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06032019
Copies of the utility bills as mentioned above (not older than two months)-06032019
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Proof of dispatch-03042018
Form DIR-12-03042018_signed