Company Information
CIN
Status
Date of Incorporation
22 March 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 September 2023
Paid Up Capital
9,879,210
Authorised Capital
15,000,000
Directors
Deepa Jindal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Satish Jindal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ashwani Bhaskar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Pankaj Jindal
Director/Designated Partner
over 12 years ago
over 12 years ago
Puneet Aggarwal
Wholetime Director
over 23 years ago
over 23 years ago
Past Directors
Sheela Devi Jindal
Director
over 12 years ago
over 12 years ago
Charges
26 March 2011
Bank Of Baroda
7 Lak
29 September 2009
Bank Of Baroda
5 Lak
29 September 2009
Bank Of Baroda
0
26 March 2011
Bank Of Baroda
0
29 September 2009
Bank Of Baroda
0
26 March 2011
Bank Of Baroda
0
29 September 2009
Bank Of Baroda
0
26 March 2011
Bank Of Baroda
0
Documents
List of share holders, debenture holders;-02092020
Form MGT-7-02092020_signed
Directors report as per section 134(3)-21082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082020
Optional Attachment-(1)-21082020
Form AOC-4-21082020_signed
List of share holders, debenture holders;-11092019
Form MGT-7-11092019_signed
Form AOC-4-26082019_signed
Optional Attachment-(1)-23082019
Directors report as per section 134(3)-23082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082019
Form ADT-1-10082019_signed
Copy of resolution passed by the company-10082019
Copy of written consent given by auditor-10082019
Copy of the intimation sent by company-10082019
Form ADT-1-20052019_signed
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072018
Optional Attachment-(1)-03072018
List of share holders, debenture holders;-03072018
Directors report as per section 134(3)-03072018
Form MGT-7-03072018_signed
Form AOC-4-03072018_signed
Form PAS-3-01052018_signed
Copy of Board or Shareholders? resolution-01052018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18092017
