Company Information

CIN
Status
Date of Incorporation
01 January 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
124,600
Authorised Capital
2,500,000

Directors

Anu Jindal
Anu Jindal
Director/Designated Partner
over 2 years ago
Jai Perkash Jindal
Jai Perkash Jindal
Director/Designated Partner
over 2 years ago
Prachi Jindal
Prachi Jindal
Director/Designated Partner
almost 5 years ago
Surender Kumar Jindal
Surender Kumar Jindal
Director
over 25 years ago

Past Directors

Aditi Dhruv Gupta
Aditi Dhruv Gupta
Director
over 9 years ago
Kusum Jindal
Kusum Jindal
Director
about 29 years ago
Banwari Lal Jindal
Banwari Lal Jindal
Director
almost 34 years ago

Documents

Evidence of cessation;-24022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24022020
Notice of resignation;-24022020
Optional Attachment-(1)-24022020
Optional Attachment-(3)-24022020
Optional Attachment-(2)-24022020
Optional Attachment-(4)-24022020
Form DIR-12-24022020_signed
Form ADT-1-11112019_signed
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Directors report as per section 134(3)-08112019
Copy of the intimation sent by company-08112019
Copy of resolution passed by the company-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Optional Attachment-(1)-08112019
List of share holders, debenture holders;-08112019
Copy of written consent given by auditor-08112019
Form ADT-1-03082019_signed
Copy of the intimation sent by company-02082019
Copy of written consent given by auditor-02082019
Copy of resolution passed by the company-02082019
Optional Attachment-(4)-02082019
Optional Attachment-(3)-02082019
Optional Attachment-(2)-02082019
Optional Attachment-(1)-02082019
Form ADT-1-22052019_signed
-22052019
Copy of the intimation sent by company-22052019
Copy of resolution passed by the company-22052019