Company Information

CIN
Status
Date of Incorporation
29 September 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,946,050
Authorised Capital
5,000,000

Directors

Ram Gopal Jindal
Ram Gopal Jindal
Director/Designated Partner
over 2 years ago
Anuj Jindal
Anuj Jindal
Director/Designated Partner
over 2 years ago
Amar Nath Jindal
Amar Nath Jindal
Director
almost 14 years ago

Past Directors

Meena Jindal
Meena Jindal
Additional Director
almost 10 years ago
Ashish Jindal
Ashish Jindal
Director
about 13 years ago

Charges

28 February 2022
Hdfc Bank Limited
0
28 February 2022
Hdfc Bank Limited
0
28 February 2022
Hdfc Bank Limited
0
28 February 2022
Hdfc Bank Limited
0
28 February 2022
Hdfc Bank Limited
0

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200721
Form MGT-14-17072020-signed
Altered articles of association-14072020
Altered memorandum of association-14072020
Optional Attachment-(1)-14072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14072020
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
List of share holders, debenture holders;-05112019
Directors report as per section 134(3)-05112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Optional Attachment-(1)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Form DIR-12-19102016
Optional Attachment-(1)-15102016