Company Information

CIN
Status
Date of Incorporation
01 February 2012
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
9,100,000
Authorised Capital
10,000,000

Directors

Jyoti Jindal
Jyoti Jindal
Additional Director
about 6 years ago
Rajiv Kumar
Rajiv Kumar
Additional Director
about 6 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112019
Evidence of cessation;-26112019
Form DIR-12-26112019_signed
Interest in other entities;-26112019
Notice of resignation;-26112019
Optional Attachment-(1)-26112019
Optional Attachment-(2)-26112019
Form AOC-4-14112019_signed
Form MGT-7-14112019_signed
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form BEN - 2-05082019_signed
Declaration under section 90-05082019
Optional Attachment-(2)-05082019
Optional Attachment-(1)-05082019
Form ADT-1-04042019_signed
-04042019
Copy of written consent given by auditor-04042019
Optional Attachment-(1)-04042019
Form MGT-7-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Optional Attachment-(1)-26102018
List of share holders, debenture holders;-26102018
Form AOC-4-26102018_signed
Directors report as per section 134(3)-23112017
List of share holders, debenture holders;-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-23112017_signed