Company Information

CIN
Status
Date of Incorporation
15 February 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
160,000
Authorised Capital
500,000

Directors

Mitali Kala
Mitali Kala
Director/Designated Partner
over 2 years ago
Sapu Barman
Sapu Barman
Director/Designated Partner
about 6 years ago
Rekha Jindal
Rekha Jindal
Director/Designated Partner
almost 20 years ago

Past Directors

Vijay Gopal Jindal
Vijay Gopal Jindal
Director
about 18 years ago
Nikhil Jindal
Nikhil Jindal
Director
almost 20 years ago

Documents

Form DPT-3-02032021-signed
Form DPT-3-13102020-signed
Form DIR-12-08122019_signed
Notice of resignation;-02122019
Evidence of cessation;-02122019
Form ADT-1-24112019_signed
Form MGT-7-24112019_signed
Form AOC-4-20112019_signed
List of share holders, debenture holders;-15112019
Copy of resolution passed by the company-14112019
Directors report as per section 134(3)-14112019
Copy of written consent given by auditor-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form DIR-12-26102019_signed
Form DIR-12-10092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092019
Declaration by first director-10092019
Optional Attachment-(1)-10092019
Form DPT-3-29062019
Form ADT-1-20052019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Directors report as per section 134(3)-14112017
Form AOC-4-14112017_signed
Form MGT-7-14112017_signed