Company Information

CIN
Status
Date of Incorporation
06 October 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,973,000
Authorised Capital
2,500,000

Directors

Santosh Jindal
Santosh Jindal
Director/Designated Partner
over 2 years ago
Ashish Jindal
Ashish Jindal
Director/Designated Partner
over 2 years ago
Parul Garg
Parul Garg
Director/Designated Partner
over 16 years ago

Past Directors

Ajay Jindal
Ajay Jindal
Director
about 37 years ago

Documents

Form MGT-7-22122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-09122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-30062019
Form ADT-1-25052019
Copy of written consent given by auditor-25052019
Copy of resolution passed by the company-25052019
Form INC-22-17052019_signed
Form DIR-12-17052019_signed
Copy of board resolution authorizing giving of notice-15052019
Copies of the utility bills as mentioned above (not older than two months)-15052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15052019
Notice of resignation;-14052019
Evidence of cessation;-14052019
Form MGT-7-10112018_signed
Form AOC-4-10112018_signed
Directors report as per section 134(3)-06112018
List of share holders, debenture holders;-06112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018
Optional Attachment-(1)-06112018
Form MGT-7-21112017_signed
List of share holders, debenture holders;-15112017
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed