Company Information
CIN
Status
Date of Incorporation
23 September 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Directors
Deepak Rajendra Jindal
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Amit Ashok Agrawal
Additional Director
over 6 years ago
over 6 years ago
Savita Jindal Rajendra
Additional Director
over 7 years ago
over 7 years ago
Rajendra Jindal
Director
about 14 years ago
about 14 years ago
Charges
31 October 2018
State Bank Of India
33 Crore
24 September 2013
Bank Of Baroda
14 Crore
27 March 2023
State Bank Of India
40 Lak
27 March 2023
State Bank Of India
0
31 October 2018
State Bank Of India
0
24 September 2013
Bank Of Baroda
0
27 March 2023
State Bank Of India
0
31 October 2018
State Bank Of India
0
24 September 2013
Bank Of Baroda
0
27 March 2023
State Bank Of India
0
31 October 2018
State Bank Of India
0
24 September 2013
Bank Of Baroda
0
27 March 2023
State Bank Of India
0
31 October 2018
State Bank Of India
0
24 September 2013
Bank Of Baroda
0
27 March 2023
State Bank Of India
0
31 October 2018
State Bank Of India
0
24 September 2013
Bank Of Baroda
0
Documents
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122020
Directors report as per section 134(3)-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Optional Attachment-(1)-15122020
Form AOC-4-15122020_signed
Form DPT-3-21102020-signed
Form DPT-3-19082020-signed
Auditor?s certificate-10082020
Optional Attachment-(3)-28022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022020
Evidence of cessation;-28022020
Form DIR-12-28022020_signed
Notice of resignation;-28022020
Form DIR-12-10102019_signed
Optional Attachment-(1)-09102019
List of share holders, debenture holders;-07102019
Copy of MGT-8-07102019
Optional Attachment-(1)-07102019
Form MGT-7-07102019_signed
Directors report as per section 134(3)-04102019
Optional Attachment-(1)-04102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Form AOC-4-04102019_signed
Form DPT-3-29062019
Auditor?s certificate-29062019
Evidence of cessation;-30052019
Form DIR-12-30052019_signed
Optional Attachment-(1)-30052019
Notice of resignation;-30052019
