Company Information

CIN
Status
Date of Incorporation
28 October 2010
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
10,000,000

Directors

Sandeep Jindal
Sandeep Jindal
Beneficial Owner
almost 3 years ago

Past Directors

Harish Kumar
Harish Kumar
Additional Director
over 4 years ago
Narinder Kumar
Narinder Kumar
Director
about 6 years ago
Kartar Chand Dhiman
Kartar Chand Dhiman
Additional Director
over 9 years ago
Aman Jindal
Aman Jindal
Director
about 15 years ago
Sahil Jindal
Sahil Jindal
Director
about 15 years ago
Ramesh Kumar Jindal
Ramesh Kumar Jindal
Director
about 15 years ago
Yash Paul Jindal
Yash Paul Jindal
Director
about 15 years ago
Rajinder Kumar Jindal
Rajinder Kumar Jindal
Director
about 15 years ago

Documents

Form ADT-1-31122020_signed
Copy of resolution passed by the company-24122020
Copy of written consent given by auditor-24122020
Form ADT-3-22122020_signed
Resignation letter-21122020
Form PAS-6-07122020_signed
Form AOC-4-30072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072020
Directors report as per section 134(3)-24072020
Form DPT-3-27012020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Form MGT-14-29102019_signed
Form DIR-12-28102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102019
Declaration by first director-21102019
Form BEN - 2-05082019_signed
Declaration under section 90-29072019
Optional Attachment-(1)-29072019
Form DPT-3-17072019
Form GNL-2-10052019-signed
Optional Attachment-(1)-01052019
Form INC-22-18022019_signed
Form MGT-14-11022019_signed
Optional Attachment-(1)-11022019
Copy of board resolution authorizing giving of notice-11022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11022019
Copies of the utility bills as mentioned above (not older than two months)-11022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08022019