Company Information

CIN
Status
Date of Incorporation
01 March 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Prem Chand Jindal
Prem Chand Jindal
Director/Designated Partner
over 2 years ago
. Satpal
. Satpal
Director/Designated Partner
almost 4 years ago
Prarthna Jindal
Prarthna Jindal
Director
almost 14 years ago

Past Directors

Parmod Kumar
Parmod Kumar
Director
over 11 years ago
Kusum .
Kusum .
Director
over 11 years ago
Pawan Kumar Jindal
Pawan Kumar Jindal
Director
over 13 years ago
Jyoti Jindal
Jyoti Jindal
Director
over 13 years ago

Documents

Form MGT-7-11112020_signed
Form ADT-1-10112020_signed
Form AOC-4-10112020_signed
Approval letter of extension of financial year or AGM-04112020
Copy of written consent given by auditor-04112020
Copy of the intimation sent by company-04112020
Copy of resolution passed by the company-04112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112020
Approval letter for extension of AGM;-04112020
List of share holders, debenture holders;-04112020
Directors report as per section 134(3)-04112020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
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
Form AOC-4-04122019
Form AOC-4-09012019_signed
Form MGT-7-31122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-24122018
Form AOC-4-03012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Directors report as per section 134(3)-27122017
Form MGT-7-04122017_signed
List of share holders, debenture holders;-28112017
Form MGT-7-06122016_signed
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-10112016
Form AOC-4-10112016_signed