Company Information

CIN
Status
Date of Incorporation
21 December 1994
Listing Status
Unlisted
State
Delhi
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
4,201,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Yogesh Jindal
Yogesh Jindal
Director
almost 15 years ago
Naresh Ramchandra Mittal
Naresh Ramchandra Mittal
Director
about 20 years ago
Hari Ram Jindal
Hari Ram Jindal
Director
about 30 years ago

Documents

Form MGT-14-09042019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190409
Altered articles of association-02042019
Altered memorandum of association-02042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02042019
Optional Attachment-(1)-02042019
Optional Attachment-(3)-02042019
Optional Attachment-(5)-02042019
Optional Attachment-(2)-02042019
Optional Attachment-(4)-02042019
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form MGT-14-25112017_signed
List of share holders, debenture holders;-25112017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
List of share holders, debenture holders;-22092016
Directors report as per section 134(3)-22092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092016
Form AOC-4-22092016_signed
Form MGT-7-22092016_signed
Form MGT-7-181115.OCT
Form AOC-4-051115.OCT
Form ADT-1-111015.OCT