Company Information

CIN
Status
Date of Incorporation
23 November 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Prithavi Raj Jindal
Prithavi Raj Jindal
Director/Designated Partner
over 2 years ago
Om Parkash Verma
Om Parkash Verma
Director/Designated Partner
over 2 years ago
Dinesh Khanna
Dinesh Khanna
Director/Designated Partner
almost 3 years ago
Ratan Jindal
Ratan Jindal
Director
about 30 years ago

Documents

Form STK-2-26032019-signed
Form MGT-14-10042018_signed
-10042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10042018
Optional Attachment-(1)-10042018
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
Directors report as per section 134(3)-10102017
Form AOC-4-10102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Directors report as per section 134(3)-05112016
Form AOC-4-05112016_signed
Form DIR-12-19092016_signed
Form DIR-12-19092016
List of share holders, debenture holders;-02092016
Form MGT-7-02092016_signed
Acknowledgement received from company-11072016
Form DIR-11-11072016_signed
Notice of resignation filed with the company-11072016
Proof of dispatch-11072016
Acknowledgement received from company-08072016
Form DIR-11-08072016_signed
Proof of dispatch-08072016
Notice of resignation filed with the company-08072016
Optional Attachment-(1)-05072016
Form DIR-12-05072016_signed
Letter of appointment;-05072016
Interest in other entities;-05072016
Notice of resignation;-05072016