Company Information

CIN
Status
Date of Incorporation
24 November 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,938,000
Authorised Capital
20,000,000

Directors

Saurabh Jindal
Saurabh Jindal
Director/Designated Partner
over 2 years ago
Ankur Jindal
Ankur Jindal
Director/Designated Partner
over 6 years ago
Ankush Jindal .
Ankush Jindal .
Director/Designated Partner
about 12 years ago
Vijay Kumar
Vijay Kumar
Director
about 12 years ago
Manoj Gupta
Manoj Gupta
Director
about 13 years ago
Sushil Kumar Mittal
Sushil Kumar Mittal
Director
about 16 years ago

Past Directors

Kamal Kakar
Kamal Kakar
Director
over 11 years ago
Manish Kumar Singhal
Manish Kumar Singhal
Director
over 11 years ago
Preeti Jena
Preeti Jena
Additional Director
almost 14 years ago
Soumit Ranjan Jena
Soumit Ranjan Jena
Additional Director
almost 14 years ago
Ruta Jindal
Ruta Jindal
Additional Director
over 16 years ago

Charges

0
13 July 2005
Oriental Bank Of Commerce
50 Lak
13 July 2005
Oriental Bank Of Commerce
7 Crore
31 May 2006
Abn Amro Bank - N.v
1 Crore
30 June 2006
Abn Amro Bank - N.v
83 Lak
31 May 2006
Abn Amro Bank - N.v
0
13 July 2005
Oriental Bank Of Commerce
0
13 July 2005
Oriental Bank Of Commerce
0
30 June 2006
Abn Amro Bank - N.v
0
31 May 2006
Abn Amro Bank - N.v
0
13 July 2005
Oriental Bank Of Commerce
0
13 July 2005
Oriental Bank Of Commerce
0
30 June 2006
Abn Amro Bank - N.v
0
31 May 2006
Abn Amro Bank - N.v
0
13 July 2005
Oriental Bank Of Commerce
0
13 July 2005
Oriental Bank Of Commerce
0
30 June 2006
Abn Amro Bank - N.v
0

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-5-14122019-signed
Copy of board resolution-06122019
Form ADT-1-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
Form AOC-4-12112019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Form ADT-1-21062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Form GNL-2-08052019-signed
Optional Attachment-(1)-30042019
Form DIR-12-04042019_signed
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Directors report as per section 134(3)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Form AOC-4-15122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012018
Directors report as per section 134(3)-03012018
Form AOC-4-03012018_signed
List of share holders, debenture holders;-28122017
Form MGT-7-28122017_signed
Form DIR-12-18012017_signed
Form MGT-7-04012017_signed
List of share holders, debenture holders;-03012017