Company Information

CIN
Status
Date of Incorporation
14 June 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,117,000
Authorised Capital
6,000,000

Directors

Renu Jindal
Renu Jindal
Director/Designated Partner
about 2 years ago
Meenu Jindal
Meenu Jindal
Director/Designated Partner
over 2 years ago

Past Directors

Vijender Jindal
Vijender Jindal
Director
over 17 years ago
Ramesh Lal Gupta
Ramesh Lal Gupta
Director
over 20 years ago
Sumita Gupta
Sumita Gupta
Director
over 20 years ago

Documents

Form DPT-3-19022021-signed
Form AOC-4-04012020_signed
Form MGT-7-31122019_signed
Directors report as per section 134(3)-30122019
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Form ADT-1-20112019_signed
Copy of resolution passed by the company-13112019
Copy of written consent given by auditor-13112019
Copy of the intimation sent by company-13112019
Form DPT-3-29062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042019
List of share holders, debenture holders;-03042019
Directors report as per section 134(3)-03042019
Form MGT-7-03042019_signed
Form AOC-4-03042019_signed
Optional Attachment-(1)-26112018
Form DIR-12-26112018_signed
Form DIR-12-27092018_signed
Evidence of cessation;-14092018
Notice of resignation;-14092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092018
Interest in other entities;-14092018
List of share holders, debenture holders;-22062018
Directors report as per section 134(3)-22062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062018
Form MGT-7-22062018_signed
Form AOC-4-22062018_signed
Form AOC-4-30112016_signed