Company Information

CIN
Status
Date of Incorporation
04 January 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
9,740,000
Authorised Capital
30,000,000

Directors

Shubh Jindal
Shubh Jindal
Director/Designated Partner
over 2 years ago
Sushil Kumar
Sushil Kumar
Director/Designated Partner
over 2 years ago
Neeraj Gupta
Neeraj Gupta
Director
over 7 years ago

Past Directors

Himanshu Garg
Himanshu Garg
Director
over 7 years ago
Himanshu Jindal
Himanshu Jindal
Director
almost 19 years ago
Usha Rani
Usha Rani
Director
almost 19 years ago

Charges

0
16 March 2009
Oriental Bank Of Commerce
75 Lak
31 January 2023
Hdfc Bank Limited
0
26 May 2022
Others
0
16 March 2009
Oriental Bank Of Commerce
0
31 January 2023
Hdfc Bank Limited
0
26 May 2022
Others
0
16 March 2009
Oriental Bank Of Commerce
0
31 January 2023
Hdfc Bank Limited
0
26 May 2022
Others
0
16 March 2009
Oriental Bank Of Commerce
0

Documents

Form AOC-4-13022021_signed
Form DPT-3-07012021-signed
Directors report as per section 134(3)-20112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
Form MGT-7-21112020_signed
List of share holders, debenture holders;-20112020
Form DPT-3-13072020-signed
Form DIR-12-22092019_signed
Notice of resignation;-22092019
Evidence of cessation;-22092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092019
Directors report as per section 134(3)-05092019
List of share holders, debenture holders;-05092019
Form MGT-7-05092019_signed
Form AOC-4-05092019_signed
Form ADT-1-04092019_signed
Copy of written consent given by auditor-04092019
Copy of resolution passed by the company-04092019
Form DPT-3-26062019
Form PAS-3-19032019_signed
Copy of Board or Shareholders? resolution-19032019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19032019
Form AOC-4-08102018-signed
Form MGT-7-02102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092018
Directors report as per section 134(3)-30092018
Optional Attachment-(1)-30092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092018
List of share holders, debenture holders;-11092018
Directors report as per section 134(3)-11092018