Company Information

CIN
Status
Date of Incorporation
15 November 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
03 August 2023
Paid Up Capital
365,000
Authorised Capital
500,000

Directors

Satish Kumar Sharma
Satish Kumar Sharma
Director/Designated Partner
almost 3 years ago
Prateek Garg
Prateek Garg
Director/Designated Partner
almost 3 years ago
Anand Kumar Jindal
Anand Kumar Jindal
Director/Designated Partner
over 17 years ago

Past Directors

Hari Kishan Jindal
Hari Kishan Jindal
Director
about 30 years ago

Documents

List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form ADT-1-04102019_signed
Optional Attachment-(1)-04102019
Copy of written consent given by auditor-04102019
Copy of the intimation sent by company-04102019
Copy of resolution passed by the company-04102019
Form DPT-3-24062019
Form ADT-1-22052019_signed
Optional Attachment-(1)-22052019
Optional Attachment-(2)-22052019
Copy of resolution passed by the company-22052019
Copy of written consent given by auditor-22052019
Form AOC-4-10102018_signed
Form MGT-7-10102018_signed
List of share holders, debenture holders;-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Directors report as per section 134(3)-09102018
Form MGT-7-07122017_signed
Form AOC-4-07122017_signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-28112017
Form MGT-7-24082016_signed
Directors report as per section 134(3)-23082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082016
Form AOC-4-23082016_signed