Company Information

CIN
Status
Date of Incorporation
29 April 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
120,000,000
Authorised Capital
125,000,000

Directors

Ajay Jindal
Ajay Jindal
Director/Designated Partner
almost 3 years ago
Raj Kumar Jindal
Raj Kumar Jindal
Director/Designated Partner
almost 7 years ago
Sandeep Jindal
Sandeep Jindal
Director/Designated Partner
almost 7 years ago

Past Directors

Shiv Kumar Jindal
Shiv Kumar Jindal
Director
over 28 years ago

Charges

0
03 July 2014
Indian Overseas Bank
10 Crore
03 July 2014
Indian Overseas Bank
2 Crore
03 July 2014
Indian Overseas Bank
0
03 July 2014
Indian Overseas Bank
0
03 July 2014
Indian Overseas Bank
0
03 July 2014
Indian Overseas Bank
0
03 July 2014
Indian Overseas Bank
0
03 July 2014
Indian Overseas Bank
0
03 July 2014
Indian Overseas Bank
0
03 July 2014
Indian Overseas Bank
0
03 July 2014
Indian Overseas Bank
0
03 July 2014
Indian Overseas Bank
0

Documents

Form DPT-3-03032021-signed
Form MGT-14-03102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03102020
Form BEN - 2-21032020_signed
Declaration under section 90-21032020
Letter of the charge holder stating that the amount has been satisfied-13022020
Form CHG-4-13022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200213
Form DIR-12-10022020-signed
Optional Attachment-(1)-07022020
Optional Attachment-(2)-07022020
Evidence of cessation;-07022020
Evidence of cessation;-06012020
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Copy of MGT-8-28122019
Form MGT-7-28122019_signed
Form AOC-4(XBRL)-28112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form PAS-3-11112019_signed
Copy of Board or Shareholders? resolution-08112019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08112019
Form SH-7-01112019-signed
Altered memorandum of assciation;-25102019
Copy of the resolution for alteration of capital;-25102019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of Board or Shareholders? resolution-26072019