Company Information
CIN
Status
Date of Incorporation
02 July 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,936,490
Authorised Capital
3,500,000
Directors
Nishant Jindal
Director/Designated Partner
about 2 years ago
about 2 years ago
Rahul Jindal
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Ram Rishi Jindal
Director
almost 21 years ago
almost 21 years ago
Registered Trademarks
[Class : 24] Coated Cotton Fabric (Rexine Cloth).
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
17 August 2007
State Bank Of Hyderabad
1 Crore
17 August 2007
State Bank Of Hyderabad
0
17 August 2007
State Bank Of Hyderabad
0
17 August 2007
State Bank Of Hyderabad
0
Documents
Form DPT-3-23122020_signed
Form INC-22-09012020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09012020
Copies of the utility bills as mentioned above (not older than two months)-09012020
Copy of board resolution authorizing giving of notice-09012020
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-13112019
Optional Attachment-(1)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form AOC-4-13112019_signed
Form MGT-7-13112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form ADT-3-14092019_signed
Form ADT-1-11092019_signed
Copy of the intimation sent by company-11092019
Copy of written consent given by auditor-11092019
Copy of resolution passed by the company-11092019
Resignation letter-07092019
Form MGT-7-30122018_signed
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Optional Attachment-(1)-22122018
Directors report as per section 134(3)-22122018
Form AOC-4-22122018_signed
Form AOC-4-05122017_signed
Directors report as per section 134(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112017
