Company Information

CIN
Status
Date of Incorporation
07 July 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,286,750
Authorised Capital
10,000,000

Directors

Meenu Jindal
Meenu Jindal
Director/Designated Partner
over 2 years ago
Parth Jindal
Parth Jindal
Director/Designated Partner
about 11 years ago
Devinder Kumar Jindal
Devinder Kumar Jindal
Director/Designated Partner
over 14 years ago

Past Directors

Renu Jindal
Renu Jindal
Director
over 19 years ago
Ravinder Kumar Jindal
Ravinder Kumar Jindal
Director
over 22 years ago

Charges

3 Crore
20 February 2017
Hdfc Bank Limited
3 Crore
12 January 2016
Karur Vysya Bank
2 Crore
26 May 2014
Deutsche Bank Ag
1 Crore
18 October 2007
The Federal Bank Limited
60 Lak
03 August 2005
Bank Of Punjab Ltd.
10 Lak
08 June 2004
The Federal Bank Ltd
10 Lak
20 February 2017
Hdfc Bank Limited
0
18 October 2007
The Federal Bank Limited
0
08 June 2004
The Federal Bank Ltd
0
12 January 2016
Karur Vysya Bank
0
03 August 2005
Bank Of Punjab Ltd.
0
26 May 2014
Deutsche Bank Ag
0
20 February 2017
Hdfc Bank Limited
0
18 October 2007
The Federal Bank Limited
0
08 June 2004
The Federal Bank Ltd
0
12 January 2016
Karur Vysya Bank
0
03 August 2005
Bank Of Punjab Ltd.
0
26 May 2014
Deutsche Bank Ag
0
20 February 2017
Hdfc Bank Limited
0
18 October 2007
The Federal Bank Limited
0
08 June 2004
The Federal Bank Ltd
0
12 January 2016
Karur Vysya Bank
0
03 August 2005
Bank Of Punjab Ltd.
0
26 May 2014
Deutsche Bank Ag
0

Documents

Form DPT-3-18022021-signed
Form CHG-1-22092020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200922
Instrument(s) of creation or modification of charge;-25082020
Optional Attachment-(1)-25082020
Form DPT-3-21022020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-04122019_signed
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-19112019_signed
Copy of written consent given by auditor-13112019
Copy of resolution passed by the company-13112019
Copy of the intimation sent by company-13112019
Form DPT-3-20062019
Form INC-22-24042019_signed
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Form CHG-1-15032019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190315
Instrument(s) of creation or modification of charge;-21022019
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
List of share holders, debenture holders;-20122018
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
List of share holders, debenture holders;-26112017