Company Information

CIN
Status
Date of Incorporation
30 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
Ashutosh Pataudi
Ashutosh Pataudi
Director/Designated Partner
over 4 years ago
Prarthna Jindal
Prarthna Jindal
Director
over 13 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 DPT-3-18122020_signed
Form ADT-1-10112020_signed
Form MGT-7-10112020_signed
Form AOC-4-10112020_signed
List of share holders, debenture holders;-04112020
Directors report as per section 134(3)-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 of extension of financial year or AGM-04112020
Approval letter for extension of AGM;-04112020
Form AOC-4-23012020_signed
Directors report as per section 134(3)-16012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012020
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Form DPT-3-09072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Directors report as per section 134(3)-15062019
List of share holders, debenture holders;-15062019
Form AOC-4-15062019_signed
Form MGT-7-15062019_signed
Form AOC-4-03012018_signed
Directors report as per section 134(3)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Form MGT-7-04122017_signed
List of share holders, debenture holders;-28112017
Form INC-22-04042017_signed
Optional Attachment-(1)-04042017