Company Information

CIN
Status
Date of Incorporation
19 July 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,610,000
Authorised Capital
2,500,000

Directors

Manan Jindal
Manan Jindal
Director/Designated Partner
almost 2 years ago
Anupma Jindal
Anupma Jindal
Director/Designated Partner
about 4 years ago

Past Directors

Baldev Jindal Mitter
Baldev Jindal Mitter
Director
over 26 years ago
Rajeev Jindal
Rajeev Jindal
Director
over 26 years ago

Charges

4 Crore
23 April 2007
Punjab National Bank
3 Crore
07 November 2006
Punjab National Bank
1 Crore
07 November 2006
Punjab National Bank
0
23 April 2007
Punjab National Bank
0
07 November 2006
Punjab National Bank
0
23 April 2007
Punjab National Bank
0

Documents

Form DPT-3-31122020
Form MGT-7-14122019_signed
Form AOC-4-13122019_signed
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Form INC-22-29042019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy of board resolution authorizing giving of notice-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
List of share holders, debenture holders;-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
Form MGT-7-12102018_signed
Form AOC-4-12102018_signed
Form AOC-4-27102017_signed
Form MGT-7-27102017_signed
Directors report as per section 134(3)-26102017
List of share holders, debenture holders;-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Optional Attachment-(1)-26102017
List of share holders, debenture holders;-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form MGT-7-26102016
Form AOC-4-26102016
Form MGT-7-231115.OCT
Form AOC-4-061115.OCT
Form ADT-1-151015.OCT