Company Information

CIN
Status
Date of Incorporation
12 May 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Chavi Rungta
Chavi Rungta
Director/Designated Partner
over 2 years ago
Jai Perkash Jindal
Jai Perkash Jindal
Director/Designated Partner
over 2 years ago
Neha Todi
Neha Todi
Director/Designated Partner
about 9 years ago
Prateek Singhal
Prateek Singhal
Director/Designated Partner
about 10 years ago
Surender Kumar Jindal
Surender Kumar Jindal
Director
over 20 years ago

Past Directors

Rachit Singhal
Rachit Singhal
Director
about 10 years ago
Banwari Lal Jindal
Banwari Lal Jindal
Director
over 20 years ago

Documents

Form INC-28-25092018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-17092018
Form MGT-7-22112017_signed
List of share holders, debenture holders;-15112017
Form AOC-4-30102017_signed
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form ADT-1-14102017_signed
Copy of written consent given by auditor-09102017
Copy of the intimation sent by company-09102017
Copy of resolution passed by the company-09102017
Form ADT-1-18032017_signed
Copy of the intimation sent by company-17032017
Optional Attachment-(1)-17032017
Copy of written consent given by auditor-17032017
Form ADT-3-12012017-signed
Resignation letter-05012017
Form MGT-7-08112016_signed
List of share holders, debenture holders;-07112016
Directors report as per section 134(3)-01112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112016
Form AOC-4-01112016_signed
Form DIR-12-19102016_signed
Acknowledgement received from company-27092016
Form DIR-11-27092016_signed
Proof of dispatch-27092016
Notice of resignation filed with the company-27092016
Notice of resignation filed with the company-21092016
Proof of dispatch-21092016
Acknowledgement received from company-21092016