Company Information
CIN
Status
Date of Incorporation
01 July 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
170,000
Authorised Capital
200,000
Directors
Mannu Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Jatin Jindal
Director/Designated Partner
over 10 years ago
over 10 years ago
Pinky Jindal
Director/Designated Partner
over 17 years ago
over 17 years ago
Shaminder Kumar
Director
over 20 years ago
over 20 years ago
Past Directors
Rajender Kumar
Director
almost 17 years ago
almost 17 years ago
Kiran Garg
Director
over 21 years ago
over 21 years ago
Kiran Rani Jindal
Director
over 21 years ago
over 21 years ago
Charges
23 July 2011
Central Bank Of India
50 Lak
23 July 2011
Central Bank Of India
0
23 July 2011
Central Bank Of India
0
23 July 2011
Central Bank Of India
0
Documents
Form DPT-3-07012021_signed
Form DPT-3-12112020-signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-27072019
Form AOC-4-15102018_signed
Form MGT-7-15102018_signed
List of share holders, debenture holders;-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
Directors report as per section 134(3)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
List of share holders, debenture holders;-10102018
Optional Attachment-(1)-01032017
List of share holders, debenture holders;-01032017
Directors report as per section 134(3)-01032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032017
Form AOC-4-01032017_signed
Form MGT-7-01032017_signed
Letter of the charge holder stating that the amount has been satisfied-28022017
Form CHG-4-28022017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170228
Form DIR-12-261215.OCT
Evidence of cessation-261215.PDF
Form DIR-12-251215.OCT
Letter of Appointment-251215.PDF
Declaration of the appointee Director- in Form DIR-2-251215.PDF
Declaration by the first director-251215.PDF
Form MGT-7-241115.OCT
