Company Information

CIN
Status
Date of Incorporation
27 February 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,563,000
Authorised Capital
3,000,000

Directors

Ashok Jindal
Ashok Jindal
Beneficial Owner
almost 19 years ago
Sangeeta Jindal
Sangeeta Jindal
Director/Designated Partner
almost 23 years ago
Jitender Kumar Jindal
Jitender Kumar Jindal
Beneficial Owner
almost 23 years ago
Ram Avtar Jindal
Ram Avtar Jindal
Beneficial Owner
almost 23 years ago

Charges

1 Crore
27 June 2007
Centurion Bank Of Punjab Limited
1 Crore
27 June 2007
Centurion Bank Of Punjab Limited
0
27 June 2007
Centurion Bank Of Punjab Limited
0
27 June 2007
Centurion Bank Of Punjab Limited
0

Documents

Form DPT-3-06112020-signed
Form ADT-1-10012020_signed
Form BEN - 2-04012020_signed
Declaration under section 90-30122019
Form MGT-7-21122019_signed
List of share holders, debenture holders;-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Copy of resolution passed by the company-15112019
-15112019
Copy of written consent given by auditor-15112019
Form DPT-3-25072019
Form ADT-1-03062019_signed
Copy of resolution passed by the company-03062019
Copy of written consent given by auditor-03062019
Form MGT-14-05042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30032019
Optional Attachment-(1)-30032019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Form MGT-7-03122017_signed
Form AOC-4-02122017_signed
Optional Attachment-(2)-27112017
Optional Attachment-(1)-27112017