Company Information
CIN
Status
Date of Incorporation
05 January 2005
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Kapil Jindal
Director/Designated Partner
over 2 years ago
over 2 years ago
Lokesh Jindal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Parshu Ram Jindal
Director
almost 19 years ago
almost 19 years ago
Raj Jindal
Director
almost 21 years ago
almost 21 years ago
Charges
23 October 2012
Hdfc Bank Limited
4 Crore
08 December 2006
Punjab National Bank
3 Crore
08 December 2006
Punjab National Bank
3 Crore
08 December 2006
Punjab National Bank
0
23 October 2012
Hdfc Bank Limited
0
08 December 2006
Punjab National Bank
0
08 December 2006
Punjab National Bank
0
23 October 2012
Hdfc Bank Limited
0
08 December 2006
Punjab National Bank
0
08 December 2006
Punjab National Bank
0
23 October 2012
Hdfc Bank Limited
0
08 December 2006
Punjab National Bank
0
Documents
Form DPT-3-27012020-signed
Form ADT-1-24112019_signed
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-27062019
Form MGT-7-29122018_signed
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-29122018
Form AOC-4-29122018_signed
Form MGT-7-28122017_signed
Form AOC-4-28122017_signed
Directors report as per section 134(3)-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
List of share holders, debenture holders;-26122017
Form ADT-1-15042017_signed
Copy of the intimation sent by company-13042017
Copy of resolution passed by the company-13042017
Copy of written consent given by auditor-13042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032017
List of share holders, debenture holders;-28032017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28032017
