Company Information

CIN
Status
Date of Incorporation
03 January 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,435,000
Authorised Capital
5,000,000

Directors

Rajesh Jindal
Rajesh Jindal
Director/Designated Partner
over 2 years ago
Anju Jindal
Anju Jindal
Director/Designated Partner
over 3 years ago
Pawan Kumar Jindal
Pawan Kumar Jindal
Director/Designated Partner
over 19 years ago

Charges

0
30 May 2012
Kotak Mahindra Bank Limited
2 Crore
30 May 2012
Kotak Mahindra Bank Limited
0
30 May 2012
Kotak Mahindra Bank Limited
0

Documents

Form BEN - 2-30122019_signed
Declaration under section 90-30122019
Form ADT-1-17122019_signed
Form INC-22-11122019_signed
Form INC-22-07122019_signed
Optional Attachment-(1)-07122019
Copies of the utility bills as mentioned above (not older than two months)-07122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Copy of written consent given by auditor-30112019
Copy of resolution passed by the company-30112019
Copy of the intimation sent by company-30112019
Form CHG-4-09012019_signed
Letter of the charge holder stating that the amount has been satisfied-09012019
CERTIFICATE OF SATISFACTION OF CHARGE-20190109
List of share holders, debenture holders;-10122018
Optional Attachment-(1)-10122018
Form AOC-4-10122018_signed
Form MGT-7-10122018_signed
Directors report as per section 134(3)-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Form MGT-7-26112017_signed
Form AOC-4-26112017_signed
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-16112016_signed
Form MGT-7-16112016_signed