Company Information

CIN
Status
Date of Incorporation
14 February 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anu Jindal
Anu Jindal
Director/Designated Partner
over 2 years ago
Jai Perkash Jindal
Jai Perkash Jindal
Director/Designated Partner
over 2 years ago
Surender Kumar Jindal
Surender Kumar Jindal
Director
about 9 years ago
Chavi Rungta
Chavi Rungta
Director
about 12 years ago
Neha Todi
Neha Todi
Director
over 16 years ago

Past Directors

Kusum Jindal
Kusum Jindal
Additional Director
over 9 years ago
Prateek Singhal
Prateek Singhal
Additional Director
about 11 years ago
Banwari Lal Jindal
Banwari Lal Jindal
Director
over 14 years ago
Nishant Garg
Nishant Garg
Director
over 19 years ago

Charges

11 Crore
29 June 2018
Shriram City Union Finance Limited
11 Crore
29 June 2017
Shriram City Union Finance Limited
7 Crore
29 June 2018
Others
0
29 June 2017
Others
0
29 June 2018
Others
0
29 June 2017
Others
0
29 June 2018
Others
0
29 June 2017
Others
0

Documents

Form ADT-1-12112019_signed
Copy of written consent given by auditor-12112019
Copy of resolution passed by the company-12112019
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
List of share holders, debenture holders;-12112019
Copy of the intimation sent by company-12112019
Optional Attachment-(2)-12112019
Optional Attachment-(1)-12112019
Form AOC-4-12112019_signed
Form MGT-7-12112019_signed
Form ADT-1-03082019_signed
Copy of written consent given by auditor-02082019
Optional Attachment-(4)-02082019
Optional Attachment-(1)-02082019
Copy of resolution passed by the company-02082019
Optional Attachment-(2)-02082019
Copy of the intimation sent by company-02082019
Optional Attachment-(3)-02082019
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Optional Attachment-(2)-18102018
Instrument(s) of creation or modification of charge;-18102018
Optional Attachment-(1)-18102018
Form CHG-1-18102018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181018
Form CHG-4-28092018_signed