Company Information

CIN
Status
Date of Incorporation
09 September 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shourya Jindal
Shourya Jindal
Director/Designated Partner
about 3 years ago
Rakesh Chunnilal Agrawal
Rakesh Chunnilal Agrawal
Director/Designated Partner
over 11 years ago
Shubha Jhindal
Shubha Jhindal
Director/Designated Partner
over 11 years ago

Past Directors

Vijay Kumar Jhindal
Vijay Kumar Jhindal
Director
over 11 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26092020
Directors report as per section 134(3)-26092020
List of share holders, debenture holders;-26092020
Form MGT-7-26092020_signed
Form AOC-4-26092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11072020
List of share holders, debenture holders;-11072020
Directors report as per section 134(3)-11072020
Form MGT-7-11072020_signed
Form AOC-4-11072020_signed
Form MGT-7-11072018_signed
Form AOC-4-11072018_signed
Directors report as per section 134(3)-04072018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04072018
List of share holders, debenture holders;-04072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072018
Form MGT-14-031015.OCT
Copy of resolution-031015.PDF
FormSchV-170215 for the FY ending on-310314.OCT
Immunity Certificate under CLSS- 2014-240215.PDF
Immunity Certificate under CLSS- 2014-240215.PDF
Immunity Certificate under CLSS- 2014-240215.PDF
Form23AC-310115 for the FY ending on-310314.OCT
Frm23ACA-310115 for the FY ending on-310314.OCT
Application for grant of immunity certificate under CLSS 2014-270115.PDF
Form ADT-1-230115.OCT
Form 23B for period 090913 to 310314-050314.OCT
Details of preliminary expenses-071014.PDF