Company Information

CIN
Status
Date of Incorporation
08 November 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Sunil Jindal
Sunil Jindal
Director/Designated Partner
over 5 years ago
Neetu .
Neetu .
Director/Designated Partner
about 6 years ago
Shakuntala Devi
Shakuntala Devi
Director/Designated Partner
about 6 years ago
Deepak Kumar Singh
Deepak Kumar Singh
Director/Designated Partner
about 6 years ago
Prarthna Jindal
Prarthna Jindal
Director
about 13 years ago

Past Directors

Sandeep Singhal
Sandeep Singhal
Director
over 8 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 BEN - 2-20032020_signed
Declaration under section 90-20032020
Form DIR-12-16122019_signed
Form INC-22-05122019_signed
Optional Attachment-(1)-29112019
Copy of board resolution authorizing giving of notice-29112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29112019
Copies of the utility bills as mentioned above (not older than two months)-29112019
Evidence of cessation;-02122019
Form DIR-12-02122019_signed
Notice of resignation;-02122019
Optional Attachment-(1)-02122019
Optional Attachment-(2)-29112019
Optional Attachment-(1)-29112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112019
Form DPT-3-09072019
Form DPT-3-30062019
Form AOC-4-09012019_signed
Form MGT-7-31122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-24122018
Form AOC-4-02012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Directors report as per section 134(3)-26122017
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Interest in other entities;-10072017
Evidence of cessation;-10072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072017