Company Information
CIN
Status
Date of Incorporation
29 April 1977
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Renu Jindal
Director
over 39 years ago
over 39 years ago
Rajiv Jindal
Director
over 48 years ago
over 48 years ago
Past Directors
Abha Jindal
Director
over 39 years ago
over 39 years ago
Neeraj Jindal
Managing Director
over 48 years ago
over 48 years ago
Patents
The present invention relates to a refrigerator type Hydrgen gas drier comprising of two heat
exchangers: the Hydrogen shell tube type, called pre-cooler (2) in which the temperature of Hydrogen gas reduces to 25 to 30°C. The coo1ed Hydrogen then enters the second heat exchanger riamed chiller/evaporator (3). Furth...
Charges
14 September 2004
Canara Bank
1 Crore
14 September 2004
Canara Bank
0
14 September 2004
Canara Bank
0
Documents
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
List of share holders, debenture holders;-19112019
Optional Attachment-(1)-19112019
Form INC-22-06042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06042019
Copy of board resolution authorizing giving of notice-06042019
Copies of the utility bills as mentioned above (not older than two months)-06042019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Optional Attachment-(2)-31122018
Optional Attachment-(3)-31122018
Form ADT-1-01012019_signed
Copy of resolution passed by the company-01012019
Optional Attachment-(1)-01012019
Copy of written consent given by auditor-01012019
Form ADT-3-29122018_signed
Resignation letter-29122018
Form ADT-1-20102018_signed
Copy of written consent given by auditor-20102018
Copy of the intimation sent by company-20102018
Copy of resolution passed by the company-20102018
List of share holders, debenture holders;-03012018
Form MGT-7-03012018_signed
