Company Information

CIN
Status
Date of Incorporation
16 August 1989
Listing Status
Unlisted
State
Delhi
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
23 October 2020
Paid Up Capital
1,050,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ankit Jindal
Ankit Jindal
Director
over 13 years ago

Past Directors

Sahil Jindal
Sahil Jindal
Director
over 13 years ago
Anuj Aggarwal
Anuj Aggarwal
Additional Director
about 14 years ago
Nishthakar Arya
Nishthakar Arya
Additional Director
about 14 years ago
Ramesh Chand Aggarwal
Ramesh Chand Aggarwal
Director
over 35 years ago

Documents

Form DPT-3-29122020-signed
Form ADT-1-06112020_signed
Form AOC-4-06112020_signed
Form MGT-7-04112020_signed
Approval letter for extension of AGM;-31102020
Approval letter of extension of financial year or AGM-31102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102020
Copy of resolution passed by the company-31102020
Copy of written consent given by auditor-31102020
Directors report as per section 134(3)-31102020
List of share holders, debenture holders;-31102020
Optional Attachment-(1)-31102020
Optional Attachment-(1)-25072020
List of share holders, debenture holders;-04102019
Directors report as per section 134(3)-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Form AOC-4-04102019_signed
Form MGT-7-04102019_signed
Auditor?s certificate-28062019
Form DPT-3-28062019
Form DPT-3-28062019
Auditor?s certificate-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
List of share holders, debenture holders;-22102018
Form MGT-7-22102018_signed
Form AOC-4-22102018_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form MGT-7-27102017_signed