Company Information

CIN
Status
Date of Incorporation
10 February 2003
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
179,270,000
Authorised Capital
180,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sonakshi Agarwal
Sonakshi Agarwal
Director/Designated Partner
over 1 year ago
Sukriti Jindal Khaitan
Sukriti Jindal Khaitan
Director/Designated Partner
almost 2 years ago
Dhiraj Singh Thakur
Dhiraj Singh Thakur
Director/Designated Partner
almost 2 years ago
Pragun Jindal Khaitan
Pragun Jindal Khaitan
Director/Designated Partner
almost 2 years ago
Ravinder Jindal
Ravinder Jindal
Director/Designated Partner
almost 3 years ago
Dharam Pal Jindal
Dharam Pal Jindal
Director/Designated Partner
almost 8 years ago
Sitaram Jindal
Sitaram Jindal
Individual Promoter
over 10 years ago
Asha Sushil Khaitan
Asha Sushil Khaitan
Director
over 16 years ago
Bajrang Dass Garg
Bajrang Dass Garg
Director
over 18 years ago

Past Directors

Jamnadevi Jindal
Jamnadevi Jindal
Additional Director
almost 11 years ago
Rajnikant Shah Chandulal
Rajnikant Shah Chandulal
Additional Director
over 12 years ago
Abhishek Bansal
Abhishek Bansal
Additional Director
over 12 years ago
Surendar Jain Kumar
Surendar Jain Kumar
Director
over 15 years ago
Ajay Kumar Aggarwal
Ajay Kumar Aggarwal
Director
almost 18 years ago

Documents

Form AOC-4(XBRL)-29122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122020
Form MGT-7-23122020_signed
List of share holders, debenture holders;-22122020
Copy of MGT-8-22122020
Form DPT-3-11122020-signed
Form PAS-6-20112020_signed
Form DPT-3-20052020-signed
Form INC-22-19122019_signed
Copies of the utility bills as mentioned above (not older than two months)-18122019
Copy of board resolution authorizing giving of notice-18122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18122019
Form DPT-3-21112019-signed
Form MR-1-10102019_signed
List of share holders, debenture holders;-10102019
Copy of MGT-8-10102019
Form MGT-7-10102019_signed
Copy of shareholders resolution-09102019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -09102019
Copy of board resolution-09102019
Form AOC-4(XBRL)-14092019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13092019
Form MGT-14-31082019_signed
Optional Attachment-(1)-30082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30082019
Form MGT-14-24082019_signed
Form ADT-1-23082019_signed
Copy of resolution passed by the company-23082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23082019
Copy of written consent given by auditor-23082019