Company Information
CIN
Status
Date of Incorporation
17 April 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Directors
Rajat Jindal
Director/Designated Partner
over 2 years ago
over 2 years ago
Abhishek Jindal
Director/Designated Partner
over 2 years ago
over 2 years ago
Sunita Jindal
Director/Designated Partner
over 23 years ago
over 23 years ago
Charges
09 March 2015
Punjab National Bank
2 Crore
22 December 2010
Bank Of Baroda
18 Lak
04 August 2021
Punjab National Bank
25 Lak
04 August 2021
Others
0
09 March 2015
Punjab National Bank
0
22 December 2010
Bank Of Baroda
0
04 August 2021
Others
0
09 March 2015
Punjab National Bank
0
22 December 2010
Bank Of Baroda
0
04 August 2021
Others
0
09 March 2015
Punjab National Bank
0
22 December 2010
Bank Of Baroda
0
Documents
Letter of the charge holder stating that the amount has been satisfied-06072020
Form CHG-4-06072020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200706
Form MGT-14-03072020_signed
Altered articles of association-03072020
Altered memorandum of association-03072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03072020
Form MGT-14-30062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30062020
Optional Attachment-(1)-25062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062020
Form DIR-12-25062020_signed
Interest in other entities;-25062020
Declaration by first director-25062020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-07122019_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 MGT-7-27122018_signed
Form AOC-4-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Form AOC-4-10102017_signed
Form MGT-7-10102017_signed
Directors report as per section 134(3)-03102017
List of share holders, debenture holders;-03102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102017
