Company Information

CIN
Status
Date of Incorporation
10 August 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,000,000

Directors

Satish Jindal
Satish Jindal
Director/Designated Partner
almost 2 years ago
Divya Surana
Divya Surana
Director/Designated Partner
over 2 years ago
Sumat Jindal
Sumat Jindal
Director/Designated Partner
over 2 years ago
Nitesh Bhadani
Nitesh Bhadani
Director/Designated Partner
almost 7 years ago
Vikas Goyal
Vikas Goyal
Director
about 10 years ago

Documents

List of share holders, debenture holders;-09122019
Form MGT-7-09122019_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
Form ADT-1-20042019_signed
Copy of resolution passed by the company-19042019
Copy of written consent given by auditor-19042019
Evidence of cessation;-13032019
Notice of resignation;-13032019
Form DIR-12-13032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032019
Form DIR-12-07032019_signed
List of share holders, debenture holders;-16122018
Directors report as per section 134(3)-16122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122018
Form MGT-7-16122018_signed
Form AOC-4-16122018_signed
Form MGT-7-22062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062018
List of share holders, debenture holders;-21062018
Directors report as per section 134(3)-21062018
Form AOC-4-21062018_signed
List of share holders, debenture holders;-23122017
Directors report as per section 134(3)-23122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
Form MGT-7-23122017_signed
Form AOC-4-23122017_signed
Form AOC-4-120116.OCT
Form DIR-12-010116.OCT