Company Information

CIN
Status
Date of Incorporation
19 July 2004
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
15 June 2020
Paid Up Capital
1,250,000
Authorised Capital
4,000,000

Directors

Jai Perkash Jindal
Jai Perkash Jindal
Director
over 6 years ago
Sandhya Mangla
Sandhya Mangla
Additional Director
over 10 years ago
Vinod Mangla
Vinod Mangla
Director
about 16 years ago
Dolly Mittal
Dolly Mittal
Director
over 17 years ago
Rakesh Mittal
Rakesh Mittal
Director
over 17 years ago
Anu Jindal
Anu Jindal
Director
over 20 years ago

Documents

Form DPT-3-29092020-signed
Form MGT-14-22062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062020
List of share holders, debenture holders;-22062020
Directors report as per section 134(3)-22062020
Form MGT-7-22062020_signed
Form AOC-4-22062020_signed
Evidence of cessation;-16012020
Notice of resignation;-16012020
Form DIR-12-16012020_signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082019
Interest in other entities;-17082019
Form DIR-12-17082019_signed
Form DPT-3-28062019
Form MGT-7-16112018_signed
List of share holders, debenture holders;-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
List of share holders, debenture holders;-26112017
Form AOC-4-26112017_signed
Form MGT-7-26112017_signed