Company Information

CIN
Status
Date of Incorporation
28 February 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,200,000
Authorised Capital
5,500,000

Directors

Nishu Jindal
Nishu Jindal
Director/Designated Partner
about 2 years ago
Ajay Mangla
Ajay Mangla
Director/Designated Partner
about 11 years ago
Ashok Kumar Jindal
Ashok Kumar Jindal
Director/Designated Partner
about 11 years ago

Past Directors

Ashish Kumar Goyal
Ashish Kumar Goyal
Additional Director
over 13 years ago

Charges

0
01 December 2015
Punjab National Bank
20 Lak
01 December 2015
Punjab National Bank
0
01 December 2015
Punjab National Bank
0
01 December 2015
Punjab National Bank
0

Documents

Form ADT-1-29092020_signed
Copy of written consent given by auditor-25092020
Optional Attachment-(1)-25092020
Copy of resolution passed by the company-25092020
Copy of the intimation sent by company-25092020
Form ADT-3-25092020_signed
Resignation letter-23092020
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-07122019_signed
Form DPT-3-02122019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Letter of the charge holder stating that the amount has been satisfied-19112019
Form CHG-4-20112019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191119
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-14092019_signed
Copy of written consent given by auditor-14092019
Copy of resolution passed by the company-14092019
Copy of the intimation sent by company-14092019
Optional Attachment-(1)-14092019
Form INC-22-11092019_signed
Copy of board resolution authorizing giving of notice-09092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09092019
Copies of the utility bills as mentioned above (not older than two months)-09092019