Company Information

CIN
Status
Date of Incorporation
23 November 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,200
Authorised Capital
600,000

Directors

Prithavi Raj Jindal
Prithavi Raj Jindal
Director/Designated Partner
over 2 years ago
Bal Krishna Joshi
Bal Krishna Joshi
Director/Designated Partner
about 4 years ago
Naveen Jindal
Naveen Jindal
Director/Designated Partner
about 6 years ago
Purushottam Dutt Sharma
Purushottam Dutt Sharma
Director/Designated Partner
over 25 years ago
Shanti Swaroop Saxena
Shanti Swaroop Saxena
Director
over 27 years ago

Documents

Form DPT-3-28122020-signed
List of share holders, debenture holders;-28122020
Form MGT-7-28122020_signed
Form AOC-4-16122020_signed
Directors report as per section 134(3)-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Form DPT-3-10122020-signed
Auditor?s certificate-28052020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form DIR-12-10102019_signed
Form ADT-1-07102019_signed
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Form BEN - 2-19092019_signed
Declaration under section 90-19092019
Form DPT-3-19072019
Auditor?s certificate-19072019
Form DIR-11-19072019_signed
Proof of dispatch-19072019
Optional Attachment-(1)-19072019
Interest in other entities;-19072019
Notice of resignation filed with the company-19072019
Evidence of cessation;-19072019
Form DIR-12-19072019_signed
Notice of resignation;-19072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19072019