Company Information

CIN
Status
Date of Incorporation
08 April 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,605,000
Authorised Capital
5,000,000

Directors

Aman Garg
Aman Garg
Director/Designated Partner
over 2 years ago
Raj Garg
Raj Garg
Director/Designated Partner
almost 9 years ago
Pramod Jindal
Pramod Jindal
Director/Designated Partner
about 22 years ago

Past Directors

Maya Jindal
Maya Jindal
Director
over 29 years ago
Om Prakash Jindal
Om Prakash Jindal
Director
over 29 years ago

Documents

Form DIR-12-01102020_signed
Form ADT-1-29092020_signed
Form MGT-7-28092020_signed
Copy of resolution passed by the company-25092020
Copy of the intimation sent by company-25092020
Copy of written consent given by auditor-25092020
List of share holders, debenture holders;-25092020
Declaration by first director-25092020
Form AOC-4-27092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Directors report as per section 134(3)-25092020
Form DIR-12-04072020_signed
Declaration by first director-29062020
Optional Attachment-(1)-29062020
Optional Attachment-(2)-29062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29062020
Form ADT-1-07082019_signed
Form AOC-4-07082019_signed
Form MGT-7-07082019_signed
Copy of resolution passed by the company-02082019
List of share holders, debenture holders;-02082019
Copy of the intimation sent by company-02082019
Optional Attachment-(1)-02082019
Copy of written consent given by auditor-02082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082019
Directors report as per section 134(3)-02082019
Form DIR-12-01102018_signed
Declaration by first director-24082018
Evidence of cessation;-24082018
Notice of resignation;-24082018