Company Information

CIN
Status
Date of Incorporation
26 April 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,202,000
Authorised Capital
2,500,000

Directors

Madan Jindal
Madan Jindal
Director/Designated Partner
almost 3 years ago
Anita Jindal
Anita Jindal
Director/Designated Partner
over 29 years ago
Jyoti Jindal
Jyoti Jindal
Director
over 29 years ago

Charges

15 Lak
01 March 1999
Bank Of India
15 Lak
24 January 2012
Allahabad Bank
115 Crore
12 January 2011
Allahabad Bank
47 Crore
12 January 2011
Allahabad Bank
0
01 March 1999
Bank Of India
0
24 January 2012
Allahabad Bank
0
12 January 2011
Allahabad Bank
0
01 March 1999
Bank Of India
0
24 January 2012
Allahabad Bank
0

Documents

Form ADT-3-05012021_signed
Form MGT-14-01012021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Form ADT-1-30122020
Copy of written consent given by auditor-30122020
Copy of resolution passed by the company-30122020
Resignation letter-29122020
Form AOC-4-31072020_signed
Form AOC-4-30072020_signed
Form MGT-7-30072020_signed
Directors report as per section 134(3)-28072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28072020
List of share holders, debenture holders;-28072020
Directors report as per section 134(3)-26072020
List of share holders, debenture holders;-26072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26072020
Optional Attachment-(1)-26072020
Form CHG-4-23082019_signed
Letter of the charge holder stating that the amount has been satisfied-23082019
CERTIFICATE OF SATISFACTION OF CHARGE-20190823
Form MGT-14-24032017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22032017
Form AOC-4-29122016_signed
Form MGT-7-28122016_signed
List of share holders, debenture holders;-27122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016
Directors report as per section 134(3)-27122016
Form DIR-12-180216.OCT
Evidence of cessation-180216.PDF
Form AOC-4-061215.OCT