Company Information

CIN
Status
Date of Incorporation
09 December 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rekha Jindal
Rekha Jindal
Director/Designated Partner
over 8 years ago
Siddhant Upadhyaya
Siddhant Upadhyaya
Director/Designated Partner
about 12 years ago
Anjali Verma
Anjali Verma
Director/Designated Partner
almost 20 years ago

Past Directors

Arshiya Jindal
Arshiya Jindal
Director
almost 10 years ago
Laxmi Narayan Jindal
Laxmi Narayan Jindal
Director
almost 20 years ago

Documents

List of share holders, debenture holders;-13102020
Form MGT-7-13102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102020
Directors report as per section 134(3)-10102020
Form AOC-4-10102020_signed
Form ADT-1-09062020_signed
Copy of resolution passed by the company-09062020
Copy of the intimation sent by company-09062020
Copy of written consent given by auditor-09062020
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form INC-22-16042019_signed
Copies of the utility bills as mentioned above (not older than two months)-16042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Copy of board resolution authorizing giving of notice-16042019
List of share holders, debenture holders;-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Directors report as per section 134(3)-05102018
Form MGT-7-05102018_signed
Form AOC-4-05102018_signed
Form DIR-12-22112017_signed
Notice of resignation;-22112017
Evidence of cessation;-22112017
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Directors report as per section 134(3)-17112017
Form AOC-4-17112017_signed