Company Information

CIN
Status
Date of Incorporation
14 February 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Chavi Rungta
Chavi Rungta
Director/Designated Partner
over 2 years ago
Surender Kumar Jindal
Surender Kumar Jindal
Director/Designated Partner
over 15 years ago

Past Directors

Banwari Lal Jindal
Banwari Lal Jindal
Director
over 15 years ago
Kiran Singhal
Kiran Singhal
Director
over 19 years ago

Documents

Form INC-28-25092018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-17092018
Form MGT-7-25112017_signed
List of share holders, debenture holders;-24112017
Form AOC-4-28102017_signed
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 ADT-1-12102017_signed
Copy of resolution passed by the company-09102017
Copy of the intimation sent by company-09102017
Copy of written consent given by auditor-09102017
Form ADT-1-23032017_signed
Copy of the intimation sent by company-17032017
Copy of written consent given by auditor-17032017
Optional Attachment-(1)-17032017
Form ADT-3-12012017-signed
Resignation letter-06012017
List of share holders, debenture holders;-07112016
Form MGT-7-07112016_signed
Directors report as per section 134(3)-28102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016
Form AOC-4-28102016_signed
Form ADT-1-021215.OCT
Form MGT-7-201115.OCT
Form AOC-4-031115.OCT
FormSchV-271114 for the FY ending on-310314.OCT
Form 67 -Addendum--181114 in respect of Form GNL.2-101014.PDF
Optional Attachment 1-181114.PDF
Form23AC-291014 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT