Company Information

CIN
Status
Date of Incorporation
27 September 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
50,000,000

Directors

Prem Chand Jindal
Prem Chand Jindal
Director/Designated Partner
over 2 years ago
Ashutosh Pataudi
Ashutosh Pataudi
Director/Designated Partner
almost 6 years ago
Sunil Jindal
Sunil Jindal
Director/Designated Partner
almost 6 years ago
Atimukt Jain
Atimukt Jain
Director
about 13 years ago
Vikas Mallan
Vikas Mallan
Director
about 13 years ago

Past Directors

. Satpal
. Satpal
Additional Director
over 6 years ago
Pawan Kumar Jindal
Pawan Kumar Jindal
Director
about 13 years ago

Documents

Form ADT-1-04032021_signed
Form MGT-7-21122020_signed
Form DPT-3-18122020_signed
Approval letter for extension of AGM;-18122020
List of share holders, debenture holders;-18122020
Form AOC-4-18122020_signed
Directors report as per section 134(3)-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Approval letter of extension of financial year or AGM-14122020
Copy of written consent given by auditor-08122020
Copy of resolution passed by the company-08122020
Copy of the intimation sent by company-08122020
Form PAS-6-16092020_signed
Declaration by first director-10052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10052020
Evidence of cessation;-10052020
Form DIR-12-10052020_signed
Interest in other entities;-10052020
Notice of resignation;-10052020
Form INC-22-07052020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07052020
Copy of board resolution authorizing giving of notice-07052020
Copies of the utility bills as mentioned above (not older than two months)-07052020
Form MGT-7-05012020_signed
Form DIR-12-03012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Directors report as per section 134(3)-07122019
Form DPT-3-04072019