Company Information

CIN
Status
Date of Incorporation
06 October 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
871,000
Authorised Capital
5,000,000

Directors

Subhav Jindal
Subhav Jindal
Director/Designated Partner
over 2 years ago
Deepesh Jindal
Deepesh Jindal
Director/Designated Partner
about 7 years ago
Sulochna Devi
Sulochna Devi
Director/Designated Partner
over 18 years ago

Past Directors

Tarun Jindal .
Tarun Jindal .
Additional Director
about 15 years ago
Anil Jindal
Anil Jindal
Director
about 28 years ago

Documents

Form DPT-3-10112020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
List of share holders, debenture holders;-18102019
Optional Attachment-(1)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Form DPT-3-24072019
Form INC-22-12072019_signed
Copies of the utility bills as mentioned above (not older than two months)-12072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12072019
Notice of resignation;-14062019
Evidence of cessation;-14062019
Form DIR-12-14062019_signed
Optional Attachment-(1)-16042019
Form DIR-12-16042019_signed
Optional Attachment-(2)-16042019
Declaration by first director-16042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042019
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Form DIR-12-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Optional Attachment-(1)-27102018
Form AOC-4-27102018_signed
Form DIR-12-19022018_signed
Optional Attachment-(1)-17022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17022018
Optional Attachment-(2)-17022018