Company Information

CIN
Status
Date of Incorporation
27 February 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Dushyant Jindal
Dushyant Jindal
Director/Designated Partner
about 8 years ago
Rekha Jindal
Rekha Jindal
Director/Designated Partner
over 8 years ago

Past Directors

Arshiya Jindal
Arshiya Jindal
Director
almost 10 years ago
Laxmi Narayan Jindal
Laxmi Narayan Jindal
Director
almost 20 years ago

Documents

Directors report as per section 134(3)-13102020
List of share holders, debenture holders;-13102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020
Form AOC-4-13102020_signed
Form MGT-7-13102020_signed
Form ADT-1-09062020_signed
Copy of written consent given by auditor-09062020
Copy of resolution passed by the company-09062020
Copy of the intimation sent by company-09062020
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Directors report as per section 134(3)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Form AOC-4-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
List of share holders, debenture holders;-05102018
Directors report as per section 134(3)-05102018
Form MGT-7-05102018_signed
Form AOC-4-05102018_signed
Notice of resignation;-22112017
Evidence of cessation;-22112017
Form DIR-12-22112017_signed
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Directors report as per section 134(3)-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Form AOC-4-18112017_signed
Letter of appointment;-25052017
Declaration by first director-25052017
Form DIR-12-25052017_signed