Company Information

CIN
Status
Date of Incorporation
29 October 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rimpi Jindal
Rimpi Jindal
Director/Designated Partner
over 1 year ago
Rishi Lal Jindal
Rishi Lal Jindal
Director/Designated Partner
about 9 years ago

Past Directors

Lokesh Jindal
Lokesh Jindal
Director
about 11 years ago

Documents

Form ADT-1-29122019_signed
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form ADT-1-28122019_signed
Copy of written consent given by auditor-27122019
Copy of resolution passed by the company-27122019
Copy of resolution passed by the company-26122019
Copy of written consent given by auditor-26122019
Form ADT-3-19122019_signed
Form AOC-4-15122019_signed
Resignation letter-14122019
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
Form DPT-3-11092019
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form MGT-14-30092018_signed
Form INC-22-03092018_signed
Copies of the utility bills as mentioned above (not older than two months)-03092018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03092018
Optional Attachment-(1)-03092018
Copy of board resolution authorizing giving of notice-03092018
Optional Attachment-(1)-29082018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29082018
Directors report as per section 134(3)-27122017
List of share holders, debenture holders;-27122017
Form AOC-4-27122017_signed