Company Information

CIN
Status
Date of Incorporation
31 January 1995
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
41,872,970
Authorised Capital
55,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shourya Jindal
Shourya Jindal
Director/Designated Partner
about 3 years ago
Shubha Jhindal
Shubha Jhindal
Director/Designated Partner
over 5 years ago
Rakesh Chunnilal Agrawal
Rakesh Chunnilal Agrawal
Director/Designated Partner
almost 16 years ago

Past Directors

Mahesh Kumar Jha
Mahesh Kumar Jha
Additional Director
over 5 years ago
Angoori Devi Jhindal
Angoori Devi Jhindal
Director
over 29 years ago
Vijay Kumar Jhindal
Vijay Kumar Jhindal
Director
over 29 years ago

Documents

List of share holders, debenture holders;-29082020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082020
Directors report as per section 134(3)-29082020
Form AOC-4-29082020_signed
Form MGT-7-29082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09082019
Form DIR-12-09082019_signed
Evidence of cessation;-09082019
Interest in other entities;-09082019
Notice of resignation;-09082019
Optional Attachment-(1)-09082019
Directors report as per section 134(3)-15062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15062019
List of share holders, debenture holders;-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Optional Attachment-(3)-15062019
Optional Attachment-(2)-15062019
Optional Attachment-(1)-15062019
Form DIR-12-15062019_signed
Evidence of cessation;-15062019
Form AOC-4-15062019_signed
Form MGT-7-15062019_signed
Form ADT-1-14062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Form AOC-4-30062018_signed
Form MGT-7-30062018_signed
Form AOC-4-29062018_signed