Company Information

CIN
Status
Date of Incorporation
07 March 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Rajinder Paul Jindal
Rajinder Paul Jindal
Director/Designated Partner
over 2 years ago
Karan Jindal
Karan Jindal
Director/Designated Partner
over 14 years ago
Kiran Jindal
Kiran Jindal
Director/Designated Partner
almost 21 years ago

Past Directors

Rakesh Kumar Gupta
Rakesh Kumar Gupta
Director
over 18 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form ADT-1-04062019_signed
Optional Attachment-(1)-04062019
Copy of written consent given by auditor-04062019
Copy of resolution passed by the company-04062019
Form MGT-7-21112018_signed
List of share holders, debenture holders;-20112018
Form AOC-4-01112018_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
Form INC-22-02082018_signed
Copies of the utility bills as mentioned above (not older than two months)-02082018
Copy of board resolution authorizing giving of notice-02082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02082018
Form MGT-7-18122017_signed
List of share holders, debenture holders;-15122017
Directors report as per section 134(3)-01122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Form AOC-4-01122017_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-28112017
Form AOC-4-03122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016