Company Information

CIN
Status
Date of Incorporation
26 February 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
75,978,000
Authorised Capital
80,000,000

Directors

Sandeep Jindal
Sandeep Jindal
Director/Designated Partner
over 2 years ago
Vibha Sandeep Jindal
Vibha Sandeep Jindal
Director/Designated Partner
about 8 years ago
Sunil Jindal
Sunil Jindal
Director/Designated Partner
about 11 years ago

Past Directors

Aatish .
Aatish .
Company Secretary
over 6 years ago
Ramphal Jindal
Ramphal Jindal
Director
about 11 years ago

Charges

2 Crore
21 September 2018
Hdfc Bank Limited
2 Crore
21 September 2018
Hdfc Bank Limited
0
21 September 2018
Hdfc Bank Limited
0

Documents

Form PAS-6-21122020_signed
Form MGT-7-20122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4(XBRL)-14122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form DIR-12-24082019_signed
Optional Attachment-(1)-24082019
Evidence of cessation;-24082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Form DIR-12-15062019_signed
Optional Attachment-(1)-15062019
Form INC-22-21022019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21022019
Copies of the utility bills as mentioned above (not older than two months)-21022019
Copy of board resolution authorizing giving of notice-21022019
Form MGT-7-05012019_signed
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122018
Form AOC-4(XBRL)-24122018_signed
Form CHG-1-29102018_signed
Instrument(s) of creation or modification of charge;-29102018
Optional Attachment-(1)-29102018
CERTIFICATE OF REGISTRATION OF CHARGE-20181029
List of share holders, debenture holders;-23122017
Form MGT-7-23122017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21122017
Form AOC-4(XBRL)-21122017_signed
Form DIR-12-15112017_signed
Form ADT-1-10102017_signed