Company Information

CIN
Status
Date of Incorporation
25 July 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
18 September 2021
Paid Up Capital
232,896,000
Authorised Capital
250,000,000

Directors

Geeta .
Geeta .
Director/Designated Partner
over 7 years ago
Suneel Kumar
Suneel Kumar
Director/Designated Partner
about 10 years ago
Rajesh Kumar Ramjas Jaiswar
Rajesh Kumar Ramjas Jaiswar
Manager/Secretary
about 11 years ago
Shubha Jhindal
Shubha Jhindal
Director
over 23 years ago

Past Directors

Asha Rani
Asha Rani
Director
about 11 years ago
Gaj Raj Singh
Gaj Raj Singh
Whole Time Director
about 13 years ago
Neena Sood
Neena Sood
Director
over 14 years ago
Dinesh Jindal
Dinesh Jindal
Director
over 14 years ago
Manoj Kumar
Manoj Kumar
Director
almost 19 years ago
Vijay Kumar Jhindal
Vijay Kumar Jhindal
Director
over 23 years ago

Documents

Form PAS-6-14092020_signed
Copy of MGT-8-28072020
List of share holders, debenture holders;-28072020
Form MGT-7-28072020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15062020
Form AOC-4(XBRL)-15062020_signed
Form MGT-15-17112019_signed
Evidence of cessation;-11112019
Form DIR-12-11112019_signed
Form INC-22-22082019_signed
Copies of the utility bills as mentioned above (not older than two months)-22082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22082019
Optional Attachment-(3)-18042019
Evidence of cessation;-18042019
Form DIR-12-18042019_signed
Optional Attachment-(1)-18042019
Optional Attachment-(2)-18042019
Form MGT-7-05042019_signed
Form ADT-1-02042019_signed
Copy of resolution passed by the company-02042019
Copy of written consent given by auditor-02042019
Optional Attachment-(5)-02042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02042019
Optional Attachment-(2)-02042019
Form DIR-12-02042019_signed
Optional Attachment-(4)-02042019
Optional Attachment-(3)-02042019
Optional Attachment-(1)-02042019
List of share holders, debenture holders;-29032019
Optional Attachment-(1)-29032019