Company Information

CIN
Status
Date of Incorporation
05 February 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,526,600
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Pradeep Kumar Jindal
Pradeep Kumar Jindal
Director/Designated Partner
over 2 years ago
Ajay Kumar Jindal
Ajay Kumar Jindal
Manager/Secretary
about 5 years ago
Subodh Kumar Khandelwal
Subodh Kumar Khandelwal
Director/Designated Partner
over 5 years ago
Ajeet Agarwal
Ajeet Agarwal
Director/Designated Partner
almost 7 years ago
Meera Mishra
Meera Mishra
Director
almost 15 years ago

Past Directors

Uttam Kumar Srivastava
Uttam Kumar Srivastava
Additional Director
over 9 years ago
Vijay Shankar Mishra
Vijay Shankar Mishra
Additional Director
almost 14 years ago

Documents

Form BEN - 2-05012020_signed
Declaration under section 90-30122019
Form MGT-7-13122019_signed
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DIR-12-02112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Notice of resignation;-12062019
Interest in other entities;-12062019
Form DIR-12-12062019_signed
Evidence of cessation;-12062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019
Optional Attachment-(1)-12062019
Form ADT-1-23052019_signed
Copy of resolution passed by the company-23052019
Optional Attachment-(1)-23052019
Copy of written consent given by auditor-23052019
Form AOC-4-05112018_signed
Form MGT-7-05112018_signed
List of share holders, debenture holders;-04112018
Directors report as per section 134(3)-04112018
Optional Attachment-(1)-04112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112018
Form DIR-12-27012018_signed