Company Information

CIN
Status
Date of Incorporation
07 May 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ishwer Chand Jindal
Ishwer Chand Jindal
Director/Designated Partner
almost 2 years ago
Promila Jindal
Promila Jindal
Director/Designated Partner
about 3 years ago
Manish Bansal
Manish Bansal
Director
over 11 years ago

Past Directors

Priyanshu Jindal
Priyanshu Jindal
Additional Director
about 7 years ago
Pratibha Minocha
Pratibha Minocha
Director
over 11 years ago

Documents

Form DPT-3-25032021-signed
Optional Attachment-(1)-30122020
List of share holders, debenture holders;-30102019
Form MGT-7-30102019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form DIR-12-22102018_signed
Form MGT-7-22102018_signed
Form AOC-4-22102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Optional Attachment-(1)-20102018
List of share holders, debenture holders;-20102018
Directors report as per section 134(3)-20102018
Optional Attachment-(1)-20102018
Form DIR-11-23122017_signed
Evidence of cessation;-21122017
Acknowledgement received from company-21122017
Proof of dispatch-21122017
Notice of resignation;-21122017
Optional Attachment-(1)-21122017
Form DIR-12-21122017_signed
Letter of appointment;-21122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122017
Notice of resignation filed with the company-21122017
Form MGT-14-06102017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20171006
Directors report as per section 134(3)-03102017
Optional Attachment-(1)-03102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03102017