Company Information

CIN
Status
Date of Incorporation
04 February 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,732,000
Authorised Capital
17,500,000

Directors

Hemraj Sagar
Hemraj Sagar
Director/Designated Partner
over 2 years ago
Abhey Jindal
Abhey Jindal
Director/Designated Partner
over 2 years ago
Umang Jindal
Umang Jindal
Director/Designated Partner
over 2 years ago
Kewal Krishan
Kewal Krishan
Director/Designated Partner
almost 3 years ago
Hemant Jindal
Hemant Jindal
Director/Designated Partner
about 9 years ago

Past Directors

Nitin Garg
Nitin Garg
Director
almost 6 years ago
Gagandeep Garg
Gagandeep Garg
Director
over 13 years ago
Renu Jindal
Renu Jindal
Additional Director
almost 14 years ago
Meena Kumari
Meena Kumari
Director
over 21 years ago
Sat Dev Jindal
Sat Dev Jindal
Director
almost 27 years ago
Bishnu Kumar
Bishnu Kumar
Director
almost 27 years ago

Charges

55 Crore
05 October 2012
State Bank Of India
55 Crore
05 October 2012
Others
0
05 October 2012
Others
0
05 October 2012
Others
0

Documents

Form DPT-3-23022021-signed
Form DPT-3-19112020-signed
Copy of MGT-8-08062020
List of share holders, debenture holders;-08062020
Optional Attachment-(1)-08062020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08062020
Form MGT-7-08062020_signed
Form AOC-4(XBRL)-08062020_signed
Form DIR-12-25022020_signed
Optional Attachment-(1)-24022020
Interest in other entities;-24022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24022020
Notice of resignation;-24022020
Optional Attachment-(2)-24022020
Evidence of cessation;-24022020
Form ADT-1-24102019_signed
Copy of the intimation sent by company-24102019
Copy of written consent given by auditor-24102019
Copy of resolution passed by the company-24102019
Form ADT-1-01102019_signed
Optional Attachment-(1)-01102019
Copy of the intimation sent by company-01102019
Copy of written consent given by auditor-01102019
Copy of resolution passed by the company-01102019
Optional Attachment-(2)-01102019
Form DPT-3-30082019
Optional Attachment-(1)-30082019
Form ADT-3-22082019_signed
Resignation letter-22082019
Form CHG-1-27032019_signed