Company Information

CIN
Status
Date of Incorporation
21 September 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,828,000
Authorised Capital
10,000,000

Directors

Manish Jindal
Manish Jindal
Director/Designated Partner
over 2 years ago
Shiv Bhagwan Agarwal
Shiv Bhagwan Agarwal
Director/Designated Partner
over 2 years ago

Past Directors

Shweta Jindal
Shweta Jindal
Director
almost 15 years ago
Krishan Kumar Bansal
Krishan Kumar Bansal
Director
about 20 years ago

Documents

Form MGT-7-21122020_signed
Optional Attachment-(1)-19122020
List of share holders, debenture holders;-19122020
Directors report as per section 134(3)-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Form AOC-4-19122020_signed
Form MGT-7-24112019_signed
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
List of share holders, debenture holders;-13112019
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
Form ADT-1-23102018_signed
Copy of resolution passed by the company-23102018
Copy of written consent given by auditor-23102018
Form ADT-1-15102018_signed
Form ADT-3-15102018-signed
Copy of resolution passed by the company-15102018
Copy of written consent given by auditor-15102018
Resignation letter-08102018
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form MGT-7-27112017_signed
Form AOC-4-27112017_signed
Form AOC-4-03112016_signed