Company Information

CIN
Status
Date of Incorporation
22 March 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,862,550
Authorised Capital
8,000,000

Directors

Pradeep Kumar Jindal
Pradeep Kumar Jindal
Director/Designated Partner
over 3 years ago
Ram Kishan Singh
Ram Kishan Singh
Director/Designated Partner
over 4 years ago
Ajay Kumar Jindal
Ajay Kumar Jindal
Manager/Secretary
almost 6 years ago
Subodh Kumar Khandelwal
Subodh Kumar Khandelwal
Director/Designated Partner
over 6 years ago
Laxman Singh Satyapal
Laxman Singh Satyapal
Director
over 15 years ago
Meera Mishra
Meera Mishra
Director/Designated Partner
over 15 years ago

Documents

Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Form AOC-4-14122019_signed
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Form DIR-12-17062019_signed
Form MGT-7-17062019_signed
Directors report as per section 134(3)-15062019
Optional Attachment-(1)-15062019
List of share holders, debenture holders;-15062019
Notice of resignation;-15062019
Optional Attachment-(1)-15062019
Interest in other entities;-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Evidence of cessation;-15062019
Form AOC-4-15062019_signed
Optional Attachment-(1)-14062019
Notice of resignation;-14062019
Interest in other entities;-14062019
Form DIR-12-14062019_signed
Evidence of cessation;-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Evidence of cessation;-23052019
Form DIR-12-23052019_signed
Form PAS-3-30012019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30012019