Company Information

CIN
Status
Date of Incorporation
29 July 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
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

Kavita Jindal
Kavita Jindal
Director/Designated Partner
about 1 year ago
Shubham Jindal
Shubham Jindal
Director/Designated Partner
about 4 years ago

Past Directors

Sanjay Jindal
Sanjay Jindal
Director
over 12 years ago

Documents

Form INC-22-16112019_signed
Form DIR-12-11112019_signed
Optional Attachment-(1)-06112019
Notice of resignation;-06112019
Evidence of cessation;-06112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-25102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25102019
Copies of the utility bills as mentioned above (not older than two months)-25102019
Form AOC-4-25102019_signed
Form MGT-7-25102019_signed
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form ADT-1-13102017_signed
Copy of resolution passed by the company-10102017
Copy of the intimation sent by company-10102017
Copy of written consent given by auditor-10102017
Form ADT-1-11082017_signed
Copy of written consent given by auditor-11082017
Copy of the intimation sent by company-11082017