Company Information

CIN
Status
Date of Incorporation
11 March 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

Kusum Jindal
Kusum Jindal
Director/Designated Partner
about 9 years ago
Chavi Rungta
Chavi Rungta
Director
about 12 years ago
Surender Kumar Jindal
Surender Kumar Jindal
Director/Designated Partner
over 16 years ago
Anu Jindal
Anu Jindal
Director
over 28 years ago

Past Directors

Banwari Lal Jindal
Banwari Lal Jindal
Director
about 13 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;-23112017
Form AOC-4-30102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form ADT-1-14102017_signed
Copy of written consent given by auditor-09102017
Copy of the intimation sent by company-09102017
Copy of resolution passed by the company-09102017
Form ADT-1-18032017_signed
Copy of written consent given by auditor-17032017
Copy of the intimation sent by company-17032017
Form ADT-3-12012017-signed
Resignation letter-05012017
List of share holders, debenture holders;-05112016
Form MGT-7-05112016_signed
Directors report as per section 134(3)-29102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Form AOC-4-29102016_signed
Form DIR-12-19102016_signed
Acknowledgement received from company-27092016
Proof of dispatch-27092016
Form DIR-11-27092016_signed
Notice of resignation filed with the company-27092016
Notice of resignation;-16092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092016
Optional Attachment-(1)-16092016
Letter of appointment;-16092016