Company Information

CIN
Status
Date of Incorporation
17 July 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 July 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vinod Kumar Jindal
Vinod Kumar Jindal
Director/Designated Partner
about 2 years ago
Santosh Kumar Mishra
Santosh Kumar Mishra
Director/Designated Partner
over 6 years ago
Hari Om Jindal
Hari Om Jindal
Director/Designated Partner
over 12 years ago

Past Directors

Pardeep Kumar Jindal
Pardeep Kumar Jindal
Director
over 12 years ago
Jagdish Prashad Jindal
Jagdish Prashad Jindal
Director
over 12 years ago

Documents

Form ADT-1-10082020_signed
Form MGT-7-10082020_signed
Form AOC-4-10082020_signed
Directors report as per section 134(3)-08082020
Copy of written consent given by auditor-08082020
List of share holders, debenture holders;-08082020
Copy of the intimation sent by company-08082020
Copy of resolution passed by the company-08082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082020
List of share holders, debenture holders;-28082019
Form MGT-7-28082019_signed
Directors report as per section 134(3)-24082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082019
Form AOC-4-24082019_signed
Form DIR-12-19052019_signed
Form MGT-14-29042019_signed
Optional Attachment-(2)-24042019
Optional Attachment-(3)-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Optional Attachment-(1)-24042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23042019
Form DIR-12-30092018_signed
Optional Attachment-(2)-27082018
Evidence of cessation;-27082018
Notice of resignation;-27082018
Optional Attachment-(1)-27082018
Optional Attachment-(3)-27082018
List of share holders, debenture holders;-31072018
Form AOC-4-31072018_signed
Form MGT-7-31072018_signed