Company Information

CIN
Status
Date of Incorporation
25 June 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,650,000
Authorised Capital
5,000,000

Directors

Poonam Jindal
Poonam Jindal
Director/Designated Partner
about 4 years ago
Pankaj Kumar Jindal
Pankaj Kumar Jindal
Director/Designated Partner
about 4 years ago
Pooja Jindal
Pooja Jindal
Director
over 17 years ago
Balram Jindal
Balram Jindal
Director
over 19 years ago

Past Directors

Shri Pal
Shri Pal
Director
over 6 years ago
Sanjeev Kumar
Sanjeev Kumar
Director
over 19 years ago

Charges

0
30 June 2006
Canara Bank
10 Lak
30 June 2006
Canara Bank
12 Lak
30 June 2006
Canara Bank
0
30 June 2006
Canara Bank
0
30 June 2006
Canara Bank
0
30 June 2006
Canara Bank
0

Documents

List of share holders, debenture holders;-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form DIR-12-13072019_signed
Optional Attachment-(1)-13072019
Evidence of cessation;-13072019
Notice of resignation;-13072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072019
Form ADT-1-13062019_signed
Copy of the intimation sent by company-12062019
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Form INC-22-11062019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-11062019
Copies of the utility bills as mentioned above (not older than two months)-11062019
Optional Attachment-(1)-11062019
Copy of board resolution authorizing giving of notice-11062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062019
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
List of share holders, debenture holders;-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-15092017