Company Information

CIN
Status
Date of Incorporation
18 March 1994
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
11,830,000
Authorised Capital
12,000,000

Directors

Virendra Kumar Jindal
Virendra Kumar Jindal
Director/Designated Partner
over 2 years ago
Vartika Jindal
Vartika Jindal
Director/Designated Partner
almost 13 years ago

Past Directors

Tek Chand Jindal
Tek Chand Jindal
Director
almost 31 years ago

Documents

Form DPT-3-28102020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102020
Optional Attachment-(1)-06102020
Directors report as per section 134(3)-06102020
List of share holders, debenture holders;-06102020
Form MGT-7-06102020_signed
Form AOC-4-06102020_signed
List of share holders, debenture holders;-16102019
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of the intimation sent by company-04102019
Copy of written consent given by auditor-04102019
Form MGT-14-29032019_signed
Form INC-22-29032019_signed
Copies of the utility bills as mentioned above (not older than two months)-29032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29032019
Copy of board resolution authorizing giving of notice-29032019
Optional Attachment-(1)-29032019
Form AOC-4-01102018_signed
Form MGT-7-01102018_signed
Directors report as per section 134(3)-29092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
List of share holders, debenture holders;-29092018
List of share holders, debenture holders;-23102017
Directors report as per section 134(3)-23102017