Company Information
CIN
Status
Date of Incorporation
20 January 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
7,500,000
Directors
Anjali Goel
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Asim Jindal
Director/Designated Partner
over 2 years ago
over 2 years ago
Padma Jindal
Director/Designated Partner
about 11 years ago
about 11 years ago
Savita Jindal
Director/Designated Partner
about 11 years ago
about 11 years ago
Harish Chandra Jindal
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Charges
10 May 2022
Hdfc Bank Limited
17 Lak
10 May 2022
Hdfc Bank Limited
0
10 May 2022
Hdfc Bank Limited
0
10 May 2022
Hdfc Bank Limited
0
10 May 2022
Hdfc Bank Limited
0
Documents
List of share holders, debenture holders;-26122020
Directors report as per section 134(3)-26122020
Optional Attachment-(1)-26122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Approval letter of extension of financial year or AGM-26122020
Approval letter for extension of AGM;-26122020
Form MGT-7-26122020_signed
Form AOC-4-26122020_signed
Form DPT-3-25122020-signed
Form DPT-3-16092020-signed
Form AOC-5-07072020-signed
Copy of board resolution-04072020
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form BEN - 2-29082019_signed
Declaration under section 90-29082019
List of depositors-02072019
Auditor?s certificate-02072019
Form DPT-3-28062019
Auditor?s certificate-28062019
Optional Attachment-(1)-28062019
