Company Information
CIN
Status
Date of Incorporation
04 July 2006
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
Subhash Jindal
Director/Designated Partner
over 2 years ago
over 2 years ago
Rima Jindal
Director/Designated Partner
over 2 years ago
over 2 years ago
Punit Jindal
Director/Designated Partner
over 19 years ago
over 19 years ago
Charges
11 October 2022
Others
0
11 October 2022
Others
0
11 October 2022
Others
0
Documents
Form DPT-3-23022021-signed
Form DPT-3-05102020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-29062019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190618
Form MGT-14-13062019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190613
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06062019
Altered memorandum of association-06062019
Altered articles of association-06062019
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-18122017_signed
Optional Attachment-(1)-13122017
Directors report as per section 134(3)-13122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
Form MGT-7-11122017_signed
List of share holders, debenture holders;-05122017
Form ADT-1-04012017_signed
Copy of resolution passed by the company-04012017
Copy of the intimation sent by company-04012017
Copy of written consent given by auditor-04012017
Form AOC-4-03012017_signed
