Company Information

CIN
Status
Date of Incorporation
08 November 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Prarthna Jindal
Prarthna Jindal
Director/Designated Partner
over 2 years ago
Prem Chand Jindal
Prem Chand Jindal
Director/Designated Partner
over 2 years ago
Sunil Jindal
Sunil Jindal
Director/Designated Partner
about 5 years ago

Past Directors

Samarth Shandilya
Samarth Shandilya
Director
about 5 years ago
Parmod Kumar
Parmod Kumar
Director
over 10 years ago
Kusum .
Kusum .
Director
over 10 years ago
Ashok Kumar
Ashok Kumar
Director
over 10 years ago
Sahil .
Sahil .
Director
over 11 years ago
Pawan Kumar Jindal
Pawan Kumar Jindal
Director
about 13 years ago
Jyoti Jindal
Jyoti Jindal
Director
about 13 years ago

Documents

Form ADT-1-04032021_signed
Form DIR-12-04032021_signed
Form MGT-7-21122020_signed
List of share holders, debenture holders;-18122020
Approval letter for extension of AGM;-18122020
Form AOC-4-17122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Directors report as per section 134(3)-14122020
Approval letter of extension of financial year or AGM-14122020
Copy of written consent given by auditor-08122020
Copy of resolution passed by the company-08122020
Copy of the intimation sent by company-08122020
Optional Attachment-(1)-08122020
Form PAS-6-13092020_signed
Form INC-22-25072020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25072020
Copy of board resolution authorizing giving of notice-25072020
Copies of the utility bills as mentioned above (not older than two months)-25072020
Optional Attachment-(1)-25072020
Declaration by first director-25072020
Optional Attachment-(2)-25072020
Optional Attachment-(1)-25072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072020
Evidence of cessation;-25072020
Notice of resignation;-25072020
Form DIR-12-25072020_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200724
Form MGT-14-19062020-signed
Altered memorandum of association-11062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11062020