Company Information

CIN
Status
Date of Incorporation
07 January 1986
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
120,000

Directors

Ishaan Jindal
Ishaan Jindal
Director/Designated Partner
about 4 years ago
Sanjay Shrikrishan Jindal
Sanjay Shrikrishan Jindal
Director
almost 9 years ago
Shrikrishan Parameshwaridas Jindal
Shrikrishan Parameshwaridas Jindal
Director
over 30 years ago
Ajay Shrikrishan Jindal
Ajay Shrikrishan Jindal
Director
over 34 years ago

Past Directors

Mamta Ajay Jindal
Mamta Ajay Jindal
Additional Director
about 4 years ago
Vijay Shrikrishan Jindal
Vijay Shrikrishan Jindal
Director
over 34 years ago

Documents

Form DPT-3-02122020-signed
Form ADT-1-26102020
Copy of the intimation sent by company-26102020
Optional Attachment-(1)-26102020
Copy of resolution passed by the company-26102020
Copy of written consent given by auditor-26102020
Directors report as per section 134(3)-16102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020
List of share holders, debenture holders;-16102020
Form AOC-4-16102020_signed
Form MGT-7-16102020_signed
Form DPT-3-11092020-signed
Form ADT-1-07092019_signed
Copy of written consent given by auditor-07092019
Copy of resolution passed by the company-07092019
Copy of the intimation sent by company-07092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082019
Directors report as per section 134(3)-28082019
Form AOC-4-28082019_signed
List of share holders, debenture holders;-22082019
Form MGT-7-22082019_signed
Form DPT-3-01072019
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-31122018
Statement of Subsidiaries as per section 129 - Form AOC-1-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-04012018