Company Information

CIN
Status
Date of Incorporation
05 February 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,526,600
Authorised Capital
5,000,000

Directors

Pradeep Kumar Jindal
Pradeep Kumar Jindal
Director/Designated Partner
over 3 years ago
Ajay Kumar Jindal
Ajay Kumar Jindal
Manager/Secretary
almost 6 years ago
Subodh Kumar Khandelwal
Subodh Kumar Khandelwal
Director/Designated Partner
about 6 years ago
Ajeet Agarwal
Ajeet Agarwal
Director/Designated Partner
almost 8 years ago
Meera Mishra
Meera Mishra
Director
almost 16 years ago

Past Directors

Uttam Kumar Srivastava
Uttam Kumar Srivastava
Additional Director
over 10 years ago
Vijay Shankar Mishra
Vijay Shankar Mishra
Additional Director
almost 15 years ago

Documents

Form BEN - 2-05012020_signed
Declaration under section 90-30122019
Form MGT-7-13122019_signed
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DIR-12-02112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Notice of resignation;-12062019
Interest in other entities;-12062019
Form DIR-12-12062019_signed
Evidence of cessation;-12062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019
Optional Attachment-(1)-12062019
Form ADT-1-23052019_signed
Copy of resolution passed by the company-23052019
Optional Attachment-(1)-23052019
Copy of written consent given by auditor-23052019
Form AOC-4-05112018_signed
Form MGT-7-05112018_signed
List of share holders, debenture holders;-04112018
Directors report as per section 134(3)-04112018
Optional Attachment-(1)-04112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112018
Form DIR-12-27012018_signed