Company Information
CIN
Status
Date of Incorporation
06 March 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 June 2023
Paid Up Capital
2,910,000
Authorised Capital
3,000,000
Directors
Rakesh Thapar
Director/Designated Partner
over 2 years ago
over 2 years ago
Arun Puri
Director/Designated Partner
over 2 years ago
over 2 years ago
Manoj Goel
Director/Designated Partner
over 2 years ago
over 2 years ago
Jayendra Kumari
Director/Designated Partner
over 3 years ago
over 3 years ago
Anu Jindal
Director
almost 20 years ago
almost 20 years ago
Jai Perkash Jindal
Director
almost 20 years ago
almost 20 years ago
Past Directors
Yogendra Pratap Singh
Director
almost 19 years ago
almost 19 years ago
Documents
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-27092019
Copy of the intimation sent by company-27092019
Copy of written consent given by auditor-27092019
Form ADT-1-11122018_signed
Form AOC-4-11122018_signed
Form MGT-7-11122018_signed
Copy of resolution passed by the company-04122018
Copy of written consent given by auditor-04122018
Copy of the intimation sent by company-04122018
Optional Attachment-(2)-04122018
Optional Attachment-(1)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Directors report as per section 134(3)-04122018
List of share holders, debenture holders;-04122018
Form ADT-1-05072018_signed
Copy of written consent given by auditor-05072018
Optional Attachment-(1)-05072018
Copy of the intimation sent by company-05072018
Optional Attachment-(2)-05072018
Copy of resolution passed by the company-05072018
Optional Attachment-(3)-05072018
Form ADT-3-31052018-signed
Resignation letter-17052018
Form AOC-4-27032018_signed
