Company Information

CIN
Status
Date of Incorporation
21 August 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,151,700
Authorised Capital
30,000,000

Directors

Vandana Jindal
Vandana Jindal
Director/Designated Partner
about 6 years ago
Rohit Gupta
Rohit Gupta
Director/Designated Partner
about 6 years ago
Pratik Jindal
Pratik Jindal
Director/Designated Partner
over 12 years ago

Past Directors

Shruti Jindal
Shruti Jindal
Additional Director
over 11 years ago
Anil Jindal
Anil Jindal
Director
over 12 years ago

Charges

2 Crore
13 October 2017
Pnb Housing Finance Limited
2 Crore
28 October 2015
Hdb Financial Services Limited
1 Crore
13 October 2017
Others
0
28 October 2015
Hdb Financial Services Limited
0
13 October 2017
Others
0
28 October 2015
Hdb Financial Services Limited
0
13 October 2017
Others
0
28 October 2015
Hdb Financial Services Limited
0

Documents

Form DPT-3-29102020-signed
Form MGT-7-12122019_signed
Form DIR-12-11122019_signed
List of share holders, debenture holders;-10122019
Optional Attachment-(1)-10122019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-03122019_signed
Form INC-22-29082019_signed
Copy of board resolution authorizing giving of notice-29082019
Copies of the utility bills as mentioned above (not older than two months)-29082019
Optional Attachment-(1)-29082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29082019
Form DPT-3-30062019
Form ADT-1-29042019_signed
Optional Attachment-(1)-29042019
Copy of the intimation sent by company-29042019
Copy of written consent given by auditor-29042019
Copy of resolution passed by the company-29042019
Form MGT-7-07012019_signed
Form AOC-4-07012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
List of share holders, debenture holders;-02052018
Form AOC-4-02052018_signed
Form MGT-7-02052018_signed
Form PAS-3-01052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018