Company Information
CIN
Status
Date of Incorporation
04 March 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,000,000
Authorised Capital
4,000,000
Directors
Gaurav Jindal
Director/Designated Partner
over 3 years ago
over 3 years ago
Niraj Kumar Jindal
Director/Designated Partner
about 22 years ago
about 22 years ago
Navneet Kumar Jindal
Director/Designated Partner
almost 23 years ago
almost 23 years ago
Past Directors
Sameer Kumar Garg
Director
about 22 years ago
about 22 years ago
Deepak Kumar Garg
Director
about 22 years ago
about 22 years ago
Ramanand Garg
Director
almost 23 years ago
almost 23 years ago
Charges
02 September 2003
Union Bank Of India
20 Lak
02 September 2003
Union Bank Of India
0
02 September 2003
Union Bank Of India
0
02 September 2003
Union Bank Of India
0
Documents
Form ADT-1-11122020_signed
Copy of the intimation sent by company-11122020
Copy of resolution passed by the company-11122020
Copy of written consent given by auditor-11122020
Directors report as per section 134(3)-21102020
List of share holders, debenture holders;-21102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020
Form AOC-4-21102020_signed
Form MGT-7-21102020_signed
Form DIR-11-02102020_signed
Evidence of cessation;-30092020
Notice of resignation;-30092020
Form DIR-12-01102020_signed
Proof of dispatch-30092020
Proof of dispatch-29092020
Acknowledgement received from company-30092020
Acknowledgement received from company-29092020
Form DIR-11-30092020_signed
Notice of resignation filed with the company-30092020
Notice of resignation filed with the company-29092020
Directors report as per section 134(3)-07102019
List of share holders, debenture holders;-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Form MGT-7-07102019_signed
Form AOC-4-07102019_signed
Directors report as per section 134(3)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
List of share holders, debenture holders;-16102018
Form MGT-7-16102018_signed
Form AOC-4-16102018_signed
