Company Information

CIN
Status
Date of Incorporation
16 December 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Archit Jindal
Archit Jindal
Director/Designated Partner
over 2 years ago
Mamta Jindal
Mamta Jindal
Director/Designated Partner
over 2 years ago
Aanchal Jindal
Aanchal Jindal
Director/Designated Partner
over 2 years ago

Past Directors

Kanika .
Kanika .
Additional Director
about 5 years ago
Rachna Bansal
Rachna Bansal
Director
almost 12 years ago

Documents

Form MGT-7-07012021_signed
List of share holders, debenture holders;-31122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02112020
Evidence of cessation;-02112020
Form DIR-12-02112020_signed
Notice of resignation;-02112020
Optional Attachment-(1)-02112020
Form MGT-7-16012019_signed
Form AOC-4-16012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
Form INC-22-27042018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27042018
Optional Attachment-(1)-27042018
Copy of board resolution authorizing giving of notice-27042018
Copies of the utility bills as mentioned above (not older than two months)-27042018
Directors report as per section 134(3)-17102017
List of share holders, debenture holders;-17102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Form AOC-4-17102017_signed
Form MGT-7-17102017_signed
Form ADT-1-14102017_signed
Copy of resolution passed by the company-14102017
Copy of the intimation sent by company-14102017
Copy of written consent given by auditor-14102017
Form ADT-1-06092017_signed
Copy of the intimation sent by company-06092017
Optional Attachment-(1)-06092017