Company Information

CIN
Status
Date of Incorporation
12 December 1983
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
3,000,000
Authorised Capital
5,000,000

Directors

Parth Jindal
Parth Jindal
Director/Designated Partner
over 12 years ago
Pinki Aggarwal
Pinki Aggarwal
Beneficial Owner
about 17 years ago

Past Directors

Varinder Kumar
Varinder Kumar
Director
about 34 years ago

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122019
Form AOC - 4 CFS-31122019
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Optional Attachment-(1)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Form DPT-3-28062019
Form ADT-1-16052019
Copy of resolution passed by the company-16052019
Copy of written consent given by auditor-16052019
Copy of the intimation sent by company-16052019
Form INC-22-19032019_signed
Copy of board resolution authorizing giving of notice-19032019
Copies of the utility bills as mentioned above (not older than two months)-19032019
Optional Attachment-(1)-19032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19032019
Form MGT-7-18012019_signed
Form AOC - 4 CFS-17012019_signed
Form AOC-4-16012019_signed
Supplementary or Test audit report under section 143-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018