Company Information

CIN
Status
Date of Incorporation
31 December 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
124,600
Authorised Capital
2,500,000

Directors

Suresh Chand Khandelwal
Suresh Chand Khandelwal
Director/Designated Partner
about 7 years ago
Surender Kumar Jindal
Surender Kumar Jindal
Director/Designated Partner
about 9 years ago
Chavi Rungta
Chavi Rungta
Director
about 12 years ago
Neha Todi
Neha Todi
Director
about 15 years ago

Past Directors

Kusum Jindal
Kusum Jindal
Director
about 9 years ago
Rachit Singhal
Rachit Singhal
Director
about 10 years ago
Nishant Garg
Nishant Garg
Additional Director
over 11 years ago
Kamlesh Kharkia
Kamlesh Kharkia
Additional Director
about 12 years ago
Banwari Lal Jindal
Banwari Lal Jindal
Director
over 14 years ago

Documents

Form DPT-3-03042021_signed
Form DPT-3-18082020-signed
Form MGT-7-28112019_signed
List of share holders, debenture holders;-26112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02112019
Form AOC-4(XBRL)-02112019_signed
Form DPT-3-28062019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20181225
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181216
Form MGT-14-16122018-signed
Form MGT-14-15122018-signed
Optional Attachment-(2)-11122018
Altered memorandum of association-11122018
Optional Attachment-(1)-11122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11122018
Altered articles of association-11122018
Optional Attachment-(1)-03122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03122018
Altered articles of association-03122018
Altered memorandum of association-03122018
Form MGT-14-14112018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181114
Form MGT-7-02112018_signed
Altered memorandum of association-01112018
Altered articles of association-01112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01112018
List of share holders, debenture holders;-31102018
Form DIR-12-11102018_signed
Form AOC-4(XBRL)-11102018_signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181008