Company Information

CIN
Status
Date of Incorporation
02 June 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
18,836,940
Authorised Capital
30,000,000

Directors

Shruti Raghav Jindal
Shruti Raghav Jindal
Director/Designated Partner
about 2 years ago
Dinesh Chandra Gupta
Dinesh Chandra Gupta
Director/Designated Partner
almost 3 years ago
Manmohan Mittal
Manmohan Mittal
Director/Designated Partner
almost 3 years ago
Saket Jindal
Saket Jindal
Director/Designated Partner
about 6 years ago
Dharam Pal Jindal
Dharam Pal Jindal
Director/Designated Partner
about 6 years ago

Past Directors

Mangat Garg
Mangat Garg
Additional Director
over 17 years ago

Documents

List of share holders, debenture holders;-18122020
Approval letter for extension of AGM;-18122020
Form MGT-7-18122020_signed
Directors report as per section 134(3)-09122020
Approval letter of extension of financial year or AGM-09122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Form AOC-4-09122020_signed
Form ADT-1-03122020_signed
Copy of written consent given by auditor-28112020
Copy of the intimation sent by company-28112020
Copy of resolution passed by the company-28112020
Form PAS-6-17112020_signed
Optional Attachment-(1)-09112020
Form PAS-6-18092020_signed
Optional Attachment-(1)-10092020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form DIR-12-22102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Directors report as per section 134(3)-20102019
Form AOC-4-20102019_signed
Optional Attachment-(1)-11102019
Form BEN - 2-21092019_signed
Declaration under section 90-21092019
Form SH-7-15062019-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-07062019
Form DIR-12-14032019_signed
Interest in other entities;-14032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032019
Optional Attachment-(1)-14032019