Company Information
CIN
Status
Date of Incorporation
21 September 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
10 June 2023
Paid Up Capital
55,360,500
Authorised Capital
61,000,000
Directors
Archit Jindal
Director/Designated Partner
over 2 years ago
over 2 years ago
Mamta Jindal
Director/Designated Partner
over 2 years ago
over 2 years ago
Rahul .
Director/Designated Partner
about 6 years ago
about 6 years ago
Past Directors
Kanika .
Additional Director
about 11 years ago
about 11 years ago
Aanchal Jindal
Director
over 11 years ago
over 11 years ago
Satendrapratap Jaeswal
Director
over 11 years ago
over 11 years ago
Seema Khandelwal
Director
over 11 years ago
over 11 years ago
Documents
Form DIR-12-03092020_signed
Evidence of cessation;-02092020
Notice of resignation;-02092020
Optional Attachment-(1)-02092020
Form DIR-12-04012020_signed
Optional Attachment-(1)-27122019
Optional Attachment-(2)-27122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122019
Form MSME FORM I-24102019_signed
Form DIR-12-06092019_signed
Optional Attachment-(1)-30082019
Form DPT-3-29062019
Form MSME FORM I-30052019
Form AOC-4(XBRL)-10042019_signed
Form MGT-7-10042019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03042019
Optional Attachment-(1)-03042019
List of share holders, debenture holders;-03042019
Form INC-22-27042018_signed
Optional Attachment-(1)-27042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27042018
Copies of the utility bills as mentioned above (not older than two months)-27042018
Copy of board resolution authorizing giving of notice-27042018
Form AOC-4(XBRL)-05122017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112017
List of share holders, debenture holders;-25112017
Optional Attachment-(1)-25112017
Form MGT-7-25112017_signed
Form ADT-1-12102017_signed
Optional Attachment-(1)-11102017
