Company Information
CIN
Status
Date of Incorporation
11 February 2011
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2020
Last Annual Meeting
25 July 2020
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Aman Jindal
Director
almost 15 years ago
almost 15 years ago
Sahil Jindal
Director
almost 15 years ago
almost 15 years ago
Ramesh Kumar Jindal
Director
almost 15 years ago
almost 15 years ago
Rajinder Kumar Jindal
Director
almost 15 years ago
almost 15 years ago
Past Directors
Sandeep Jindal
Additional Director
about 12 years ago
about 12 years ago
Yash Paul Jindal
Director
almost 15 years ago
almost 15 years ago
Documents
Form MGT-14-12112020-signed
Form GNL-2-12112020-signed
Optional Attachment-(3)-11112020
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-11112020
Altered articles of association-11112020
Optional Attachment-(1)-11112020
Optional Attachment-(2)-11112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11112020
Form ADT-1-05082020_signed
Form MGT-7-05082020_signed
Form AOC-4-05082020_signed
Copy of written consent given by auditor-31072020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31072020
Optional Attachment-(1)-31072020
Directors report as per section 134(3)-31072020
List of share holders, debenture holders;-31072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072020
Copy of resolution passed by the company-31072020
Copy of the intimation sent by company-31072020
Form DPT-3-09072020-signed
Form MGT-14-28052020_signed
Optional Attachment-(1)-28052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28052020
Form ADT-1-18012020_signed
Copy of resolution passed by the company-17012020
Copy of written consent given by auditor-17012020
Copy of the intimation sent by company-17012020
Form ADT-3-12122019_signed
Resignation letter-06122019
Form DPT-3-01112019-signed
