Company Information

CIN
Status
Date of Incorporation
07 May 1990
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Shashi Prabha Jindal
Shashi Prabha Jindal
Director/Designated Partner
over 1 year ago
Nishtha Jindal
Nishtha Jindal
Director/Designated Partner
over 3 years ago
Ishwar Chand Jindal
Ishwar Chand Jindal
Director/Designated Partner
about 32 years ago

Past Directors

Manohar Lal Sharma
Manohar Lal Sharma
Additional Director
almost 7 years ago
Jai Bhagwan
Jai Bhagwan
Additional Director
over 7 years ago
Rajat Jindal
Rajat Jindal
Director
over 12 years ago
Sanjeev Bansal
Sanjeev Bansal
Director
over 18 years ago
Ram Narain Jindal
Ram Narain Jindal
Director
over 18 years ago

Charges

70 Lak
25 January 2010
State Bank Of India
40 Lak
23 June 1995
State Bank Of India
25 Lak
29 December 1994
State Bank Of India
5 Lak
25 January 2010
State Bank Of India
0
23 June 1995
State Bank Of India
0
29 December 1994
State Bank Of India
0
25 January 2010
State Bank Of India
0
23 June 1995
State Bank Of India
0
29 December 1994
State Bank Of India
0

Documents

Form MGT-7-23122019_signed
List of share holders, debenture holders;-19122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-03122019_signed
Form ADT-1-11042019_signed
-05042019
Copy of written consent given by auditor-05042019
Copy of the intimation sent by company-05042019
Copy of resolution passed by the company-05042019
Form DIR-12-13022019_signed
Form MGT-7-03012019_signed
Form AOC-4-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-30122018
Form DIR-12-07082018_signed
Evidence of cessation;-01082018
Notice of resignation;-01082018
Evidence of cessation;-24032018
Optional Attachment-(1)-24032018
Notice of resignation;-24032018
Declaration by first director-24032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24032018
Form DIR-12-24032018_signed
Form MGT-7-21122017_signed
Form AOC-4-21122017_signed
List of share holders, debenture holders;-14122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017
Directors report as per section 134(3)-14122017