Company Information

CIN
Status
Date of Incorporation
03 November 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Pankaj Singla
Pankaj Singla
Director/Designated Partner
about 2 years ago
Shruty Prakash Jindal
Shruty Prakash Jindal
Director/Designated Partner
about 2 years ago

Past Directors

Anita Jindal
Anita Jindal
Director
about 14 years ago

Documents

Form MGT-14-14012021_signed
Form ADT-3-05012021_signed
Form ADT-1-01012021_signed
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-4-12112020_signed
Form MGT-7-11112020_signed
List of share holders, debenture holders;-07112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020
Directors report as per section 134(3)-06112020
List of share holders, debenture holders;-17052019
Form MGT-7-17052019_signed
Form AOC-4-16052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09052019
Directors report as per section 134(3)-09052019
Form MGT-7-22022018_signed
Form AOC-4-19022018_signed
Directors report as per section 134(3)-15022018
List of share holders, debenture holders;-15022018
Optional Attachment-(1)-15022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022018
Form DIR-12-15012018_signed
Notice of resignation;-13012018
Evidence of cessation;-13012018
Form DIR-12-12012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012018
Optional Attachment-(1)-11012018
Optional Attachment-(2)-11012018