Company Information
CIN
Status
Date of Incorporation
16 May 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,568,450
Authorised Capital
20,000,000
Directors
Rekha Jindal
Director/Designated Partner
over 2 years ago
over 2 years ago
Kirti Jindal
Director/Designated Partner
over 2 years ago
over 2 years ago
Anshul Jindal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Vikas Jindal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Vinay Kumar Jindal
Director/Designated Partner
over 31 years ago
over 31 years ago
Vijay Kumar Jindal
Director
over 31 years ago
over 31 years ago
Charges
18 June 2016
Punjab National Bank
15 Lak
08 June 2005
Punjab National Bank
5 Crore
24 March 2015
Yes Bank Limited
8 Crore
29 March 2023
Indian Bank
0
29 March 2023
Indian Bank
0
29 March 2023
Indian Bank
0
28 December 2022
Others
0
18 June 2016
Others
0
08 June 2005
Others
0
24 March 2015
Yes Bank Limited
0
29 March 2023
Indian Bank
0
29 March 2023
Indian Bank
0
29 March 2023
Indian Bank
0
28 December 2022
Others
0
18 June 2016
Others
0
08 June 2005
Others
0
24 March 2015
Yes Bank Limited
0
29 March 2023
Indian Bank
0
29 March 2023
Indian Bank
0
29 March 2023
Indian Bank
0
28 December 2022
Others
0
18 June 2016
Others
0
08 June 2005
Others
0
24 March 2015
Yes Bank Limited
0
29 March 2023
Indian Bank
0
29 March 2023
Indian Bank
0
29 March 2023
Indian Bank
0
28 December 2022
Others
0
18 June 2016
Others
0
08 June 2005
Others
0
24 March 2015
Yes Bank Limited
0
Documents
Form DPT-3-16032021-signed
Form DPT-3-15102020-signed
Instrument(s) of creation or modification of charge;-08072020
Optional Attachment-(1)-08072020
Form CHG-1-08072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200708
Form AOC-4-04122019_signed
Form CHG-4-12122019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191211
Form MGT-7-05122019_signed
Letter of the charge holder stating that the amount has been satisfied-04122019
List of share holders, debenture holders;-28112019
Optional Attachment-(2)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-28112019
Form DPT-3-29062019
Form INC-22-29042019_signed
Form AOC-5-27042019-signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Optional Attachment-(1)-23042019
Form ADT-1-22042019_signed
Copy of resolution passed by the company-22042019
Copy of board resolution-22042019
Copy of written consent given by auditor-22042019
Copy of the intimation sent by company-22042019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
