Company Information

CIN
Status
Date of Incorporation
20 November 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
9,656,500
Authorised Capital
57,000,000

Directors

Anil Kumar Jindal
Anil Kumar Jindal
Director/Designated Partner
over 2 years ago
Subhash Aggarwal
Subhash Aggarwal
Director/Designated Partner
over 2 years ago
Surinder Kumar Garg
Surinder Kumar Garg
Director/Designated Partner
over 2 years ago
Kailash Jain
Kailash Jain
Director/Designated Partner
almost 3 years ago
Ramesh Jain Chand
Ramesh Jain Chand
Director/Designated Partner
almost 12 years ago
Yadvinder Singh
Yadvinder Singh
Director/Designated Partner
over 14 years ago
Anil Kumar Jain
Anil Kumar Jain
Director
over 15 years ago
Dinesh Jain
Dinesh Jain
Director/Designated Partner
over 20 years ago

Past Directors

Chhaya Jindal
Chhaya Jindal
Additional Director
over 13 years ago
Vipul Garg
Vipul Garg
Additional Director
over 13 years ago
Sunil Kumar Jindal
Sunil Kumar Jindal
Additional Director
over 13 years ago
Rajender Kumar
Rajender Kumar
Additional Director
over 13 years ago
Archana Garg
Archana Garg
Director
almost 20 years ago

Documents

Form DPT-3-15032021-signed
Directors report as per section 134(3)-24092019
List of share holders, debenture holders;-24092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092019
Form MGT-7-24092019_signed
Form AOC-4-24092019_signed
Form MGT-14-20092019-signed
Altered articles of association-17092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17092019
Form DPT-3-22062019
Form AOC-4-04102018_signed
Form MGT-7-04102018_signed
Directors report as per section 134(3)-29092018
List of share holders, debenture holders;-29092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
Form ADT-1-14102017_signed
Copy of written consent given by auditor-14102017
Copy of the intimation sent by company-14102017
Copy of resolution passed by the company-14102017
List of share holders, debenture holders;-12102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Directors report as per section 134(3)-12102017
Form MGT-7-12102017_signed
Form AOC-4-12102017_signed
Form ADT-1-26082017_signed
Copy of the intimation sent by company-26082017
Copy of written consent given by auditor-26082017
Form ADT-3-07082017-signed
Resignation letter-02082017
Form MGT-7-09102016_signed