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
Ashutosh Pataudi
Ashutosh Pataudi
Director/Designated Partner
about 6 years ago
Sunil Jindal
Sunil Jindal
Director/Designated Partner
about 6 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 ADT-1-04032021_signed
Form MGT-7-21122020_signed
Approval letter for extension of AGM;-18122020
List of share holders, debenture holders;-18122020
Form AOC-4-17122020_signed
Approval letter of extension of financial year or AGM-14122020
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
Copy of the intimation sent by company-08122020
Copy of resolution passed by the company-08122020
Copy of written consent given by auditor-08122020
Form PAS-6-15092020_signed
Form INC-22-06052020_signed
Copy of board resolution authorizing giving of notice-06052020
Copies of the utility bills as mentioned above (not older than two months)-06052020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06052020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-21122019
Form DIR-12-11122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122019
Evidence of cessation;-02122019
Form DIR-11-02122019_signed
Interest in other entities;-02122019
Notice of resignation filed with the company-02122019
Notice of resignation;-02122019
Proof of dispatch-02122019
Acknowledgement received from company-02122019