Company Information

CIN
Status
Date of Incorporation
30 May 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,491,020
Authorised Capital
4,500,000

Directors

Shashi Prabha Jindal
Shashi Prabha Jindal
Director/Designated Partner
over 2 years ago
Nishtha Jindal
Nishtha Jindal
Director/Designated Partner
over 4 years ago
Ishwar Chand Jindal
Ishwar Chand Jindal
Director/Designated Partner
about 19 years ago

Past Directors

Ram Narain Jindal
Ram Narain Jindal
Director
over 5 years ago
Manohar Lal Sharma
Manohar Lal Sharma
Additional Director
over 7 years ago
Rajat Jindal
Rajat Jindal
Director
about 8 years ago
Jai Bhagwan
Jai Bhagwan
Director
over 10 years ago
Sanjeev Bansal
Sanjeev Bansal
Director
about 19 years ago
Sunil Bansal
Sunil Bansal
Director
about 30 years ago

Documents

Form DIR-12-14082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082020
Form MGT-7-23122019_signed
List of share holders, debenture holders;-19122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-03122019_signed
Form DPT-3-15072019
Form ADT-1-11042019_signed
Copy of resolution passed by the company-05042019
Copy of written consent given by auditor-05042019
Copy of the intimation sent by company-05042019
-05042019
Form DIR-12-12022019_signed
Form MGT-7-03012019_signed
Form AOC-4-03012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-30122018
Form DIR-12-07082018_signed
Notice of resignation;-01082018
Evidence of cessation;-01082018
Declaration by first director-24032018
Optional Attachment-(2)-24032018
Evidence of cessation;-24032018
Notice of resignation;-24032018
Form DIR-12-24032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24032018
Optional Attachment-(1)-24032018
Form AOC-4-21122017_signed