Company Information

CIN
Status
Date of Incorporation
11 February 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
950,000
Authorised Capital
1,000,000

Directors

Anuj Jindal
Anuj Jindal
Director/Designated Partner
almost 3 years ago
Lokesh Kumar Jindal
Lokesh Kumar Jindal
Director/Designated Partner
about 9 years ago

Past Directors

Shaffali Jindal
Shaffali Jindal
Director
about 9 years ago
Anjana Jindal
Anjana Jindal
Director
about 9 years ago
Prakash Gupta
Prakash Gupta
Director
over 10 years ago
Mohan Swaroop Garg
Mohan Swaroop Garg
Director
over 10 years ago
Sudhir Kumar
Sudhir Kumar
Director
over 12 years ago
Saurabh Jain
Saurabh Jain
Director
over 12 years ago
Nitin Kumar Jain
Nitin Kumar Jain
Director
over 12 years ago
Manish Kumar Matholia
Manish Kumar Matholia
Director
almost 21 years ago

Documents

Form AOC-4-13022021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Form AOC-4-31122020
Directors report as per section 134(3)-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
List of share holders, debenture holders;-15122020
Form AOC-4-15122020_signed
Form MGT-7-15122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Directors report as per section 134(3)-28092020
Form MGT-14-29062020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200629
Altered memorandum of association-26062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26062020
List of share holders, debenture holders;-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
Form AOC-4-08112019_signed
Form MGT-7-08112019_signed
Form DIR-12-06082019_signed
Evidence of cessation;-06082019
Notice of resignation;-06082019
Form DIR-12-05082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05082019
Interest in other entities;-05082019
Optional Attachment-(1)-05082019
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
List of share holders, debenture holders;-25102018