Company Information

CIN
Status
Date of Incorporation
26 July 2001
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
5,966,000
Authorised Capital
10,000,000

Directors

Anita Jindal
Anita Jindal
Beneficial Owner
over 2 years ago
Shaifali Jindal Amit
Shaifali Jindal Amit
Director/Designated Partner
over 2 years ago
Amit Ashokkumar Jindal
Amit Ashokkumar Jindal
Director/Designated Partner
almost 3 years ago

Past Directors

Ashok Kumar Jindal
Ashok Kumar Jindal
Director
over 24 years ago

Charges

1 Crore
30 June 2015
Central Bank Of India
1 Crore
03 January 2008
Karur Vysya Bank Ltd.
7 Lak
17 March 2006
Karur Vysya Bank Limited
19 Crore
03 January 2008
Karur Vysya Bank Ltd.
0
17 March 2006
Karur Vysya Bank Limited
0
30 June 2015
Central Bank Of India
0
03 January 2008
Karur Vysya Bank Ltd.
0
17 March 2006
Karur Vysya Bank Limited
0
30 June 2015
Central Bank Of India
0
03 January 2008
Karur Vysya Bank Ltd.
0
17 March 2006
Karur Vysya Bank Limited
0
30 June 2015
Central Bank Of India
0

Documents

Form MGT-7-29122019_signed
Form AOC-4-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122019
List of share holders, debenture holders;-25122019
Directors report as per section 134(3)-25122019
Form BEN - 2-19122019_signed
Declaration under section 90-19122019
Form DPT-3-21112019-signed
Form DPT-3-08072019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122018
Directors report as per section 134(3)-09122018
List of share holders, debenture holders;-09122018
Form AOC-4-09122018_signed
Form MGT-7-09122018_signed
Form MGT-7-05052018_signed
Form AOC-4-04052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01052018
Directors report as per section 134(3)-01052018
List of share holders, debenture holders;-01052018
List of share holders, debenture holders;-05112016
Form MGT-7-05112016_signed
Directors report as per section 134(3)-28102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016
Optional Attachment-(1)-28102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102016
Form AOC-4-28102016_signed
Copy of resolution passed by the company-16102016
Copy of written consent given by auditor-16102016