Company Information
CIN
Status
Date of Incorporation
17 April 1978
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Rajesh Jindal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Kajal Jindal
Director/Designated Partner
over 21 years ago
over 21 years ago
Charges
28 September 2018
Citi Bank N.a.
6 Crore
14 July 2010
Axis Bank Limited
5 Crore
28 July 2009
Canara Bank
2 Crore
28 July 2009
Canara Bank
2 Crore
28 July 2009
Canara Bank
2 Crore
23 March 2007
Citibank Na
1 Crore
19 March 2002
Canara Bank
0
29 April 2005
Canara Bank
25 Lak
19 March 2002
Canara Bank
9 Lak
10 April 2021
Citi Bank N.a.
68 Lak
26 October 2020
Axis Bank Limited
84 Lak
30 May 2023
The Hongkong And Shanghai Banking Corporation Limited
0
10 April 2021
Citi Bank N.a.
0
28 September 2018
Citi Bank N.a.
0
26 October 2020
Axis Bank Limited
0
28 July 2009
Canara Bank
0
29 April 2005
Canara Bank
0
28 July 2009
Canara Bank
0
19 March 2002
Canara Bank
0
19 March 2002
Canara Bank
0
28 July 2009
Canara Bank
0
14 July 2010
Axis Bank Limited
0
23 March 2007
Citibank Na
0
30 May 2023
The Hongkong And Shanghai Banking Corporation Limited
0
10 April 2021
Citi Bank N.a.
0
28 September 2018
Citi Bank N.a.
0
26 October 2020
Axis Bank Limited
0
28 July 2009
Canara Bank
0
29 April 2005
Canara Bank
0
28 July 2009
Canara Bank
0
19 March 2002
Canara Bank
0
19 March 2002
Canara Bank
0
28 July 2009
Canara Bank
0
14 July 2010
Axis Bank Limited
0
23 March 2007
Citibank Na
0
Documents
Form DPT-3-28122020_signed
Form CHG-1-02122020_signed
Instrument(s) of creation or modification of charge;-02122020
Optional Attachment-(1)-02122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201202
Form DPT-3-27102020-signed
Instrument(s) of creation or modification of charge;-21082020
Form CHG-1-21082020_signed
Optional Attachment-(1)-21082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200821
Form AOC-4-24112019_signed
List of share holders, debenture holders;-23112019
Directors report as per section 134(3)-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form MGT-7-23112019_signed
Form BEN - 2-05082019_signed
Declaration under section 90-03082019
Form DPT-3-30062019
Form CHG-4-04052019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190504
Letter of the charge holder stating that the amount has been satisfied-03052019
Instrument(s) of creation or modification of charge;-27032019
Optional Attachment-(1)-27032019
Form CHG-1-27032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190327
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Form AOC-4-08122018_signed
