Company Information

CIN
Status
Date of Incorporation
22 January 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
10,000,000

Directors

Shashi Prabha Jindal
Shashi Prabha Jindal
Director/Designated Partner
over 2 years ago
Nishtha Jindal
Nishtha Jindal
Director/Designated Partner
almost 5 years ago
Ishwar Chand Jindal
Ishwar Chand Jindal
Director/Designated Partner
about 28 years ago

Past Directors

Manohar Lal Sharma
Manohar Lal Sharma
Additional Director
over 7 years ago
Jai Bhagwan
Jai Bhagwan
Director
almost 11 years ago
Rajat Jindal
Rajat Jindal
Additional Director
almost 14 years ago
Sanjeev Bansal
Sanjeev Bansal
Director
about 19 years ago
Ram Narain Jindal
Ram Narain Jindal
Director
about 19 years ago

Documents

Form MGT-7-23122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-17072019
Form ADT-1-11042019_signed
Copy of resolution passed by the company-05042019
-05042019
Copy of written consent given by auditor-05042019
Copy of the intimation sent by company-05042019
Form DIR-12-12022019_signed
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-30122018
Form DIR-12-07082018_signed
Notice of resignation;-01082018
Evidence of cessation;-01082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24032018
Optional Attachment-(1)-24032018
Notice of resignation;-24032018
Evidence of cessation;-24032018
Form DIR-12-24032018_signed
Declaration by first director-24032018
Form MGT-7-21122017_signed
Form AOC-4-21122017_signed
List of share holders, debenture holders;-14122017
Directors report as per section 134(3)-14122017