Company Information

CIN
Status
Date of Incorporation
12 November 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Shashi Prabha Jindal
Shashi Prabha Jindal
Director/Designated Partner
over 2 years ago
Amar Singh Rathor
Amar Singh Rathor
Director/Designated Partner
over 3 years ago
Chander Sain Yadav
Chander Sain Yadav
Director/Designated Partner
over 5 years ago
Nishtha Jindal
Nishtha Jindal
Director/Designated Partner
over 5 years ago

Past Directors

Manohar Lal Sharma
Manohar Lal Sharma
Additional Director
over 7 years ago
Mahesh Mahaptra
Mahesh Mahaptra
Additional Director
over 8 years ago
Jai Bhagwan
Jai Bhagwan
Director
almost 11 years ago
Rajat Jindal
Rajat Jindal
Additional Director
almost 14 years ago
Sanjeev Bansal
Sanjeev Bansal
Director
about 19 years ago
Ram Narain Jindal
Ram Narain Jindal
Director
about 19 years ago
Ishwar Chand Jindal
Ishwar Chand Jindal
Director
about 29 years ago

Charges

5 Crore
24 August 2015
Bajaj Finance Limited
3 Crore
18 June 2015
Tata Capital Financial Services Limited
1 Crore
29 June 2006
Hdfc Bank Ltd.
85 Lak
24 August 2015
Others
0
29 June 2006
Hdfc Bank Ltd.
0
18 June 2015
Tata Capital Financial Services Limited
0
24 August 2015
Others
0
29 June 2006
Hdfc Bank Ltd.
0
18 June 2015
Tata Capital Financial Services Limited
0

Documents

Form DIR-12-15092020_signed
Notice of resignation;-14092020
Evidence of cessation;-14092020
Form DIR-12-06072020_signed
Evidence of cessation;-06072020
Notice of resignation;-06072020
List of share holders, debenture holders;-05072020
Form MGT-7-05072020_signed
List of share holders, debenture holders;-04072020
Form MGT-7-04072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19062020
Form DIR-12-19062020_signed
Form MGT-7-23122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-03122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-15072019
Optional Attachment-(1)-15072019
Copy of trust deed-15072019
Copy of instrument creating charge-15072019
Form ADT-1-11042019_signed
-05042019
Copy of the intimation sent by company-05042019
Copy of resolution passed by the company-05042019
Copy of written consent given by auditor-05042019
Form DIR-12-13022019_signed
Form MGT-7-03012019_signed
Form AOC-4-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018