Company Information
CIN
Status
Date of Incorporation
08 October 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
12,810,380
Authorised Capital
20,000,000
Directors
Praveen Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Dai Ram Jindal
Beneficial Owner
over 6 years ago
over 6 years ago
Sunil Jindal
Director/Designated Partner
about 11 years ago
about 11 years ago
Hemant Jindal
Additional Director
about 11 years ago
about 11 years ago
Past Directors
Yatin Jindal
Director
about 17 years ago
about 17 years ago
Rinki Jindal
Director
about 25 years ago
about 25 years ago
Pradeep Jindal
Director
about 29 years ago
about 29 years ago
Charges
23 September 2013
Bank Of Baroda
75 Lak
02 May 2009
Bank Of Baroda
3 Crore
02 May 2009
Bank Of Baroda
85 Lak
02 May 2009
Bank Of Baroda
2 Crore
02 May 2009
Bank Of Baroda
9 Crore
11 September 2008
Bank Of Baroda
20 Lak
29 March 2008
Bank Of Baroda
95 Lak
29 March 2008
Bank Of Baroda
95 Lak
24 January 2003
Punjab National Bank
95 Lak
27 May 2004
Punjab National Bank
5 Lak
11 July 1998
State Bank Of Bikaner & Jaipur
60 Lak
24 January 2003
Punjab National Bank
0
29 March 2008
Bank Of Baroda
0
23 September 2013
Bank Of Baroda
0
29 March 2008
Bank Of Baroda
0
27 May 2004
Punjab National Bank
0
11 July 1998
State Bank Of Bikaner & Jaipur
0
02 May 2009
Bank Of Baroda
0
02 May 2009
Bank Of Baroda
0
02 May 2009
Bank Of Baroda
0
11 September 2008
Bank Of Baroda
0
02 May 2009
Bank Of Baroda
0
24 January 2003
Punjab National Bank
0
29 March 2008
Bank Of Baroda
0
23 September 2013
Bank Of Baroda
0
29 March 2008
Bank Of Baroda
0
27 May 2004
Punjab National Bank
0
11 July 1998
State Bank Of Bikaner & Jaipur
0
02 May 2009
Bank Of Baroda
0
02 May 2009
Bank Of Baroda
0
02 May 2009
Bank Of Baroda
0
11 September 2008
Bank Of Baroda
0
02 May 2009
Bank Of Baroda
0
Documents
Form ADT-3-26122020_signed
Resignation letter-25122020
Form DPT-3-26082020-signed
List of share holders, debenture holders;-14122019
Optional Attachment-(1)-14122019
Form MGT-7-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Form AOC-4-16112019_signed
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Optional Attachment-(1)-29072019
Form DPT-3-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
List of share holders, debenture holders;-15122018
Directors report as per section 134(3)-15122018
Form MGT-7-15122018_signed
Form AOC-4-15122018_signed
List of share holders, debenture holders;-25122017
Form MGT-7-25122017_signed
Directors report as per section 134(3)-24122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122017
Form AOC-4-24122017_signed
Form MGT-14-02052017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170502
