Company Information

CIN
Status
Date of Incorporation
28 May 1977
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
168,482
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Saurabh Jindal
Saurabh Jindal
Director/Designated Partner
about 22 years ago
Shashi Jindal
Shashi Jindal
Director/Designated Partner
over 25 years ago

Past Directors

Vaibhav Jindal
Vaibhav Jindal
Director
over 18 years ago
Anil Jindal
Anil Jindal
Director
over 25 years ago

Charges

27 Crore
20 March 2008
Axis Bank Ltd.
18 Crore
18 February 2008
Axis Bank Ltd.
4 Crore
14 November 2006
Bank Of Baroda
3 Crore
05 March 2004
Icici Bank Limited
1 Crore
28 November 2006
Hdfc Bank Limited
2 Crore
28 November 2006
Hdfc Bank Limited
8 Crore
05 March 2004
Icici Bank Limited
1 Crore
28 November 2006
Hdfc Bank Limited
0
05 March 2004
Icici Bank Limited
0
28 November 2006
Hdfc Bank Limited
0
05 March 2004
Icici Bank Limited
0
20 March 2008
Axis Bank Ltd.
0
14 November 2006
Bank Of Baroda
0
18 February 2008
Axis Bank Ltd.
0
28 November 2006
Hdfc Bank Limited
0
05 March 2004
Icici Bank Limited
0
28 November 2006
Hdfc Bank Limited
0
05 March 2004
Icici Bank Limited
0
20 March 2008
Axis Bank Ltd.
0
14 November 2006
Bank Of Baroda
0
18 February 2008
Axis Bank Ltd.
0

Documents

Form ADT-1-13082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13082020
Copy of the intimation sent by company-13082020
Copy of resolution passed by the company-13082020
Copy of written consent given by auditor-13082020
List of share holders, debenture holders;-13082020
Directors report as per section 134(3)-13082020
Form MGT-7-13082020_signed
Form AOC-4-13082020_signed
Form ADT-1-06092019_signed
Form ADT-3-06092019_signed
Copy of the intimation sent by company-06092019
Copy of resolution passed by the company-06092019
Optional Attachment-(1)-06092019
Resignation letter-06092019
Copy of written consent given by auditor-06092019
Form INC-22-21062019_signed
Copies of the utility bills as mentioned above (not older than two months)-21062019
Optional Attachment-(1)-21062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21062019
Form AOC-4-15012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-31122018_signed
Form INC-22-21052018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21052018
Copies of the utility bills as mentioned above (not older than two months)-21052018
Copy of board resolution authorizing giving of notice-21052018
Optional Attachment-(1)-21052018