Company Information
CIN
Status
Date of Incorporation
18 September 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Rashi Jindal
Director/Designated Partner
about 12 years ago
about 12 years ago
Devesh Jindal
Director/Designated Partner
about 12 years ago
about 12 years ago
Documents
Form MGT-7-08122019_signed
Form AOC-4-07122019_signed
Optional Attachment-(1)-04122019
List of share holders, debenture holders;-04122019
Directors report as per section 134(3)-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Directors report as per section 134(3)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
List of share holders, debenture holders;-07122018
Form AOC-4-07122018_signed
Form MGT-7-07122018_signed
Form ADT-1-02102018_signed
Copy of resolution passed by the company-02102018
Copy of the intimation sent by company-02102018
Copy of written consent given by auditor-02102018
Form ADT-3-30092018-signed
Form MGT-14-26092018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26092018
Resignation letter-19092018
Form GNL-2-14042018-signed
Optional Attachment-(1)-03032018
Form MGT-14-12012018_signed
Optional Attachment-(1)-10012018
Altered memorandum of association-10012018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10012018
List of share holders, debenture holders;-21122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122017
Optional Attachment-(1)-21122017
Form MGT-7-21122017_signed
