Company Information

CIN
Status
Date of Incorporation
28 April 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,100,000
Authorised Capital
3,100,000

Directors

Manish Jindal
Manish Jindal
Director/Designated Partner
about 13 years ago
Gaurav Kumar Jindal
Gaurav Kumar Jindal
Director/Designated Partner
about 13 years ago

Documents

Form MGT-7-16122019_signed
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-26072019
Form DPT-3-30062019
Form ADT-1-28062019_signed
Copy of the intimation sent by company-13062019
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Form INC-22-05062019_signed
Copies of the utility bills as mentioned above (not older than two months)-05062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05062019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190522
Form MGT-14-18052019-signed
Altered articles of association-16052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16052019
Altered memorandum of association-16052019
Optional Attachment-(1)-16052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed