Company Information

CIN
Status
Date of Incorporation
23 November 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
1,983,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Santosh Jindal
Santosh Jindal
Director/Designated Partner
over 1 year ago
Ashish Jindal
Ashish Jindal
Director/Designated Partner
over 1 year ago
Anil Jindal
Anil Jindal
Director/Designated Partner
about 11 years ago
Parul Garg
Parul Garg
Director/Designated Partner
about 11 years ago

Past Directors

Ajay Jindal
Ajay Jindal
Director
about 11 years ago

Documents

Form MGT-7-22122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-25112019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-25052019
Copy of written consent given by auditor-25052019
Copy of resolution passed by the company-25052019
Form INC-22-17052019_signed
Form DIR-12-17052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15052019
Copy of board resolution authorizing giving of notice-15052019
Copies of the utility bills as mentioned above (not older than two months)-15052019
Evidence of cessation;-14052019
Notice of resignation;-14052019
Directors report as per section 134(3)-20112018
List of share holders, debenture holders;-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Form MGT-7-20112018_signed
Form AOC-4-20112018_signed
Form MGT-7-25112017_signed
List of share holders, debenture holders;-23112017
Form AOC-4-26102017_signed
Optional Attachment-(1)-25102017
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-17112016_signed