Company Information

CIN
Status
Date of Incorporation
17 December 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,635,250
Authorised Capital
2,500,000

Directors

Jai Jindal Bhagwan
Jai Jindal Bhagwan
Director/Designated Partner
over 2 years ago
Puneet Jindal
Puneet Jindal
Director/Designated Partner
over 21 years ago
Uma Jindal
Uma Jindal
Director/Designated Partner
almost 22 years ago

Charges

0
25 March 2013
Union Bank Of India
2 Crore
29 January 2010
Ing Vysya Bank Limited
25 Lak
25 March 2013
Union Bank Of India
0
29 January 2010
Ing Vysya Bank Limited
0
25 March 2013
Union Bank Of India
0
29 January 2010
Ing Vysya Bank Limited
0

Documents

Form MGT-7-02112019_signed
Form AOC-4-02112019_signed
Directors report as per section 134(3)-29102019
List of share holders, debenture holders;-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form DPT-3-24062019
Form INC-22-12062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019
Copies of the utility bills as mentioned above (not older than two months)-12062019
Form ADT-1-26042019_signed
-25042019
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Form AOC-4-01012019_signed
Form MGT-7-01012019_signed
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Optional Attachment-(1)-11122017
Optional Attachment-(4)-11122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
List of share holders, debenture holders;-11122017
Optional Attachment-(3)-11122017
Optional Attachment-(2)-11122017
Form MGT-7-11122017_signed
Form AOC-4-11122017_signed
Form MGT-7-08122016_signed
Form AOC-4-08122016-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122016
List of share holders, debenture holders;-05122016