Company Information
CIN
Status
Date of Incorporation
02 February 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,280,400
Authorised Capital
1,500,000
Directors
Shuchi Sandeep Jindal
Director/Designated Partner
about 26 years ago
about 26 years ago
Sandeep Jindal
Director/Designated Partner
about 26 years ago
about 26 years ago
Past Directors
Deepak Jindal
Managing Director
about 26 years ago
about 26 years ago
Charges
20 March 1992
Panjab National Bank
50 Thousand
20 March 1992
Panjab National Bank
0
20 March 1992
Panjab National Bank
0
Documents
Form MGT-7-24102019_signed
Form AOC-4-24102019_signed
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form DPT-3-29072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Form AOC-4-04032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032018
Directors report as per section 134(3)-01032018
Form MGT-7-12022018_signed
List of share holders, debenture holders;-09022018
Form ADT-1-30012018_signed
Copy of resolution passed by the company-30012018
Copy of the intimation sent by company-30012018
Copy of written consent given by auditor-30012018
Form INC-22-14122017_signed
Copies of the utility bills as mentioned above (not older than two months)-14122017
Copy of board resolution authorizing giving of notice-14122017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14122017
Optional Attachment-(1)-14122017
Form AOC-4-22022017_signed
Form MGT-7-22022017_signed
Directors report as per section 134(3)-08022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022017
List of share holders, debenture holders;-08022017
