Company Information

CIN
Status
Date of Incorporation
01 August 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 August 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Neeraj Jain
Neeraj Jain
Director/Designated Partner
almost 2 years ago
Veena Jain
Veena Jain
Director/Designated Partner
almost 13 years ago

Past Directors

Raj Shivendra Sharma
Raj Shivendra Sharma
Director
over 13 years ago

Documents

List of share holders, debenture holders;-26092016
Directors report as per section 134(3)-26092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092016
Form MGT-7-26092016_signed
Form AOC-4-26092016_signed
Form MGT-7-050316.OCT
Form AOC-4-040316.OCT
Form ADT-1-040316.OCT
Form23AC-030316 for the FY ending on-310314.OCT
FormSchV-030316 for the FY ending on-310314.OCT
Form MGT-14-051014.OCT
Copy of resolution-220914.PDF
Form 23B for period 010413 to 310314-300913.OCT
FormSchV-261013 for the FY ending on-310313.OCT
Form23AC-261013 for the FY ending on-310313.OCT
Form 23B for period 010811 to 310313-291212.OCT
Form23AC-160313 for the FY ending on-310312.OCT
FormSchV-160313 for the FY ending on-310312.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--130412.PDF
AoA - Articles of Association-200412.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--130412.PDF
Form 67 -Addendum--200412 in respect of Form 23-130412.PDF
MoA - Memorandum of Association-200412.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--130412.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-160412.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-160412.PDF
Minutes of Meeting-160412.PDF
AoA - Articles of Association-130412.PDF
MoA - Memorandum of Association-130412.PDF
Copy of resolution-130412.PDF