Company Information

CIN
Status
Date of Incorporation
25 October 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,481,250
Authorised Capital
12,500,000

Directors

Rahool Vivek Jindal
Rahool Vivek Jindal
Director/Designated Partner
about 2 years ago
Rachna Vivek Jindal
Rachna Vivek Jindal
Director/Designated Partner
about 2 years ago
Vivek Nityanand Jindal
Vivek Nityanand Jindal
Director/Designated Partner
about 2 years ago
Chanchal Agarwal
Chanchal Agarwal
Director
over 23 years ago

Past Directors

Jyoti Jindal
Jyoti Jindal
Director
over 23 years ago

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form DIR-12-12122019_signed
Evidence of cessation;-11122019
Notice of resignation;-11122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122019
Optional Attachment-(2)-11122019
Optional Attachment-(1)-11122019
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122019
Directors report as per section 134(3)-01122019
Form BEN - 2-03082019_signed
Declaration under section 90-03082019
Optional Attachment-(1)-03082019
Form DPT-3-30062019
Form AOC-4-12012019_signed
Form MGT-7-11012019_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Form ADT-1-28112018_signed
Optional Attachment-(1)-28112018
Copy of written consent given by auditor-28112018
Copy of resolution passed by the company-28112018
Copy of the intimation sent by company-28112018
Form ADT-3-01112018-signed
Resignation letter-24102018
Form MGT-7-08122017_signed
Form AOC-4-06122017_signed
Directors report as per section 134(3)-29112017