Company Information
CIN
Status
Date of Incorporation
11 September 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Prarthna Jindal
Director/Designated Partner
over 1 year ago
over 1 year ago
Prem Chand Jindal
Director/Designated Partner
over 1 year ago
over 1 year ago
Ashutosh Pataudi
Director/Designated Partner
about 5 years ago
about 5 years ago
Past Directors
Sandeep Singhal
Director
over 7 years ago
over 7 years ago
Sahil .
Director
over 10 years ago
over 10 years ago
Pawan Kumar Jindal
Director
over 12 years ago
over 12 years ago
Jyoti Jindal
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 37] Building Construction; Repair; Installation Services Being Included In Class 37.
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
Documents
Form ADT-1-04032021_signed
Form MGT-7-21122020_signed
Approval letter for extension of AGM;-18122020
List of share holders, debenture holders;-18122020
Form AOC-4-17122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Directors report as per section 134(3)-14122020
Approval letter of extension of financial year or AGM-14122020
Copy of resolution passed by the company-08122020
Copy of the intimation sent by company-08122020
Copy of written consent given by auditor-08122020
Form PAS-6-14092020_signed
Form INC-22-07052020_signed
Copy of board resolution authorizing giving of notice-07052020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07052020
Copies of the utility bills as mentioned above (not older than two months)-07052020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Optional Attachment-(1)-09122019
Directors report as per section 134(3)-09122019
Form DIR-12-02122019_signed
Form DIR-11-02122019_signed
Evidence of cessation;-02122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122019
Acknowledgement received from company-02122019
Interest in other entities;-02122019
Proof of dispatch-02122019
Notice of resignation;-02122019