Company Information
CIN
Status
Date of Incorporation
20 August 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
980,000
Authorised Capital
1,000,000
Directors
Deepak Rajendra Jindal
Director/Designated Partner
over 2 years ago
over 2 years ago
Savita Jindal Rajendra
Director/Designated Partner
almost 21 years ago
almost 21 years ago
Past Directors
Rajendra Jindal
Director
almost 21 years ago
almost 21 years ago
Charges
24 December 1997
State Bank Of Hyderabad
7 Lak
24 December 1997
State Bank Of Hyderabad
0
24 December 1997
State Bank Of Hyderabad
0
24 December 1997
State Bank Of Hyderabad
0
24 December 1997
State Bank Of Hyderabad
0
Documents
Form ADT-1-28122020_signed
Copy of resolution passed by the company-28122020
Copy of the intimation sent by company-28122020
Copy of written consent given by auditor-28122020
List of share holders, debenture holders;-11032020
Form MGT-7-11032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022020
Directors report as per section 134(3)-24022020
Form AOC-4-24022020_signed
Form AOC-4-23012020_signed
Form MGT-7-23012020_signed
Optional Attachment-(1)-22012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012020
List of share holders, debenture holders;-22012020
Directors report as per section 134(3)-22012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012020
Directors report as per section 134(3)-21012020
List of share holders, debenture holders;-21012020
Optional Attachment-(1)-21012020
Form DIR-12-15012020_signed
Evidence of cessation;-14012020
Interest in other entities;-14012020
Optional Attachment-(1)-14012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14012020
Form23AC-311214 for the FY ending on-310312-Revised-1.OCT
Form23AC-311214 for the FY ending on-310307-Revised-1.OCT
Form23AC-061214 for the FY ending on-310314-Revised-1.OCT
Form23AC-041214 for the FY ending on-310311-Revised-1.OCT
Form23AC-041214 for the FY ending on-310310-Revised-1.OCT
Form23AC-041214 for the FY ending on-310309-Revised-1.OCT
