Company Information
CIN
Status
Date of Incorporation
25 February 1986
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
15,593,300
Authorised Capital
20,000,000
Directors
Ayush Jindal
Whole Time Director
about 15 years ago
about 15 years ago
Rama Shanker
Whole Time Director
almost 19 years ago
almost 19 years ago
Yog Raj Jindal
Whole Time Director
almost 40 years ago
almost 40 years ago
Charges
27 November 2018
Hdfc Bank Limited
10 Crore
02 August 2014
Punjab National Bank
8 Lak
13 August 2009
Punjab National Bank
75 Lak
07 December 1995
Punjab National Bank
70 Lak
13 October 1995
Punjab National Bank
10 Crore
30 June 2021
Hdfc Bank Limited
99 Lak
Documents
Form DPT-3-11032021-signed
Form DPT-3-08092020-signed
Form MSME FORM I-27062020
Form MSME FORM I-27062020_signed
Form MGT-7-03012020_signed
Optional Attachment-(1)-31122019
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Optional Attachment-(2)-31122019
Form AOC-4(XBRL)-04122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02122019
XBRL document in respect Consolidated financial statement-02122019
Form MSME FORM I-24102019
Form CHG-1-05092019_signed
Instrument(s) of creation or modification of charge;-05092019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190905
Form DIR-12-04072019_signed
Form DIR-11-04072019_signed
Form DPT-3-30062019
Acknowledgement received from company-02072019
Proof of dispatch-02072019
Evidence of cessation;-02072019
Optional Attachment-(1)-02072019
Notice of resignation;-02072019
Notice of resignation filed with the company-02072019
Form MSME FORM I-28052019_signed
Form ADT-1-20052019_signed
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
