Company Information

CIN
Status
Date of Incorporation
12 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
over 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

Form MGT-7-17022021_signed
Form AOC-4-07012021_signed
Directors report as per section 134(3)-29122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
List of share holders, debenture holders;-29122020
Form MGT-7-26052020_signed
Form AOC-4-26052020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25052020
Directors report as per section 134(3)-25052020
List of share holders, debenture holders;-25052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25052020
Form MGT-7-29062018_signed
Form AOC-4-28062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27062018
Directors report as per section 134(3)-27062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062018
Directors report as per section 134(3)-25062018
List of share holders, debenture holders;-25062018
Form MGT-7-25062018_signed
Form MGT-7-24062018_signed
List of share holders, debenture holders;-23062018
Form MGT-14-041015.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