Company Information

CIN
Status
Date of Incorporation
01 April 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Shruty Prakash Jindal
Shruty Prakash Jindal
Director/Designated Partner
about 2 years ago
Madan Jindal
Madan Jindal
Director/Designated Partner
over 2 years ago
Sabina Jindal
Sabina Jindal
Director
over 15 years ago

Past Directors

Vishnu Prabhakar
Vishnu Prabhakar
Additional Director
over 7 years ago

Documents

Form ADT-3-05012021_signed
Form ADT-1-03012021_signed
Form MGT-14-31122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Copy of written consent given by auditor-30122020
Copy of resolution passed by the company-30122020
Resignation letter-29122020
Form AOC-4-30072020_signed
Form MGT-7-30072020_signed
List of share holders, debenture holders;-29072020
Directors report as per section 134(3)-29072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29072020
Form AOC-4-16042019_signed
Form MGT-7-16042019_signed
Directors report as per section 134(3)-12042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042019
List of share holders, debenture holders;-12042019
Form DIR-12-01102018_signed
Evidence of cessation;-29082018
Notice of resignation;-29082018
Optional Attachment-(1)-28062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28062018
Optional Attachment-(2)-28062018
Optional Attachment-(3)-28062018
Form DIR-12-28062018_signed
Form AOC-4-17022018_signed
Form MGT-7-17022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022018
Directors report as per section 134(3)-15022018
List of share holders, debenture holders;-15022018