Company Information

CIN
Status
Date of Incorporation
19 June 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
1,000,000

Directors

Poonam Jindal
Poonam Jindal
Director/Designated Partner
about 5 years ago
Pankaj Kumar Jindal
Pankaj Kumar Jindal
Director/Designated Partner
about 5 years ago
Mukesh Aggarwal
Mukesh Aggarwal
Director
about 10 years ago
Vijender Jindal
Vijender Jindal
Director/Designated Partner
about 10 years ago
Pooja Jindal
Pooja Jindal
Director
over 11 years ago

Past Directors

Bijender Dabas Singh
Bijender Dabas Singh
Director
over 11 years ago

Documents

Form DPT-3-12032021-signed
Optional Attachment-(1)-26112020
Form DIR-12-26112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112020
Form DPT-3-27102020-signed
Auditor?s certificate-05102020
List of share holders, debenture holders;-14092019
Form MGT-7-14092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092019
Directors report as per section 134(3)-09092019
Form AOC-4-09092019_signed
Form DPT-3-30062019
List of share holders, debenture holders;-13072018
Form MGT-7-13072018_signed
Directors report as per section 134(3)-12072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072018
Form AOC-4-12072018_signed
List of share holders, debenture holders;-15092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092017
Directors report as per section 134(3)-15092017
Form AOC-4-15092017_signed
Form MGT-7-15092017_signed
Form DIR-11-01122016_signed
Acknowledgement received from company-01122016
Notice of resignation filed with the company-01122016
Proof of dispatch-01122016
Notice of resignation;-15112016
Form DIR-12-15112016_signed
Evidence of cessation;-15112016
Form MGT-7-24102016