Company Information
CIN
Status
Date of Incorporation
08 April 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
500,000
Authorised Capital
2,500,000
Directors
Suresh Kumar Jindal
Director/Designated Partner
about 6 years ago
about 6 years ago
Pankaj Aggarwal
Director/Designated Partner
about 8 years ago
about 8 years ago
Past Directors
Gunjan .
Director
over 7 years ago
over 7 years ago
Amit Singla
Director
over 8 years ago
over 8 years ago
Manish Mittal
Additional Director
almost 10 years ago
almost 10 years ago
Varun Sharma
Director
over 11 years ago
over 11 years ago
Mukesh Singhal
Director
over 12 years ago
over 12 years ago
Copyrights
Charges
14 February 2014
Punjab National Bank
50 Lak
14 February 2014
Punjab National Bank
0
14 February 2014
Punjab National Bank
0
14 February 2014
Punjab National Bank
0
14 February 2014
Punjab National Bank
0
Documents
Form INC-28-29072020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-17072020
Form INC-28-05062020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-03062020
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form DIR-12-08122019_signed
Form AOC-4-08122019_signed
Form DIR-11-05122019_signed
Acknowledgement received from company-04122019
Evidence of cessation;-04122019
Notice of resignation filed with the company-04122019
Notice of resignation;-04122019
Optional Attachment-(1)-04122019
Proof of dispatch-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102019
Form DIR-12-01102019_signed
Optional Attachment-(1)-01102019
Optional Attachment-(2)-01102019
Form ADT-1-07032019_signed
Copy of resolution passed by the company-28022019
Copy of written consent given by auditor-28022019
-28022019
Form AOC-4-17012019_signed
Form MGT-7-16012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
