Company Information

CIN
Status
Date of Incorporation
12 September 1995
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
1,336,300
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Naveen Jindal
Naveen Jindal
Director/Designated Partner
over 1 year ago
Tanya Jindal
Tanya Jindal
Director/Designated Partner
over 4 years ago
Ashish Rakheja
Ashish Rakheja
Director/Designated Partner
over 7 years ago
Manju Batra
Manju Batra
Director/Designated Partner
over 29 years ago

Past Directors

Shashi Rani Jindal
Shashi Rani Jindal
Director
over 17 years ago

Charges

2 Crore
13 September 2018
Canara Bank
9 Lak
11 September 2018
Canara Bank
10 Lak
25 September 2017
Canara Bank
12 Lak
18 September 2017
Canara Bank
10 Lak
08 November 2011
Canara Bank
4 Lak
23 February 2005
Canara Bank
6 Lak
13 October 1999
Canara Bank
2 Lak
10 September 1997
Canara Bank
10 Lak
04 August 1997
Canara Bank
11 Lak
19 November 1996
Canara Bank
95 Lak
14 November 1996
Canara Bank
15 Lak
09 September 2020
Canara Bank
16 Lak
23 June 2022
Sidbi
0
19 November 1996
Others
0
08 November 2021
Others
0
18 September 2017
Canara Bank
0
25 September 2017
Canara Bank
0
09 September 2020
Canara Bank
0
11 September 2018
Canara Bank
0
08 November 2011
Canara Bank
0
10 September 1997
Canara Bank
0
14 November 1996
Canara Bank
0
04 August 1997
Canara Bank
0
13 September 2018
Canara Bank
0
13 October 1999
Canara Bank
0
23 February 2005
Canara Bank
0
23 June 2022
Sidbi
0
19 November 1996
Others
0
08 November 2021
Others
0
18 September 2017
Canara Bank
0
25 September 2017
Canara Bank
0
09 September 2020
Canara Bank
0
11 September 2018
Canara Bank
0
08 November 2011
Canara Bank
0
10 September 1997
Canara Bank
0
14 November 1996
Canara Bank
0
04 August 1997
Canara Bank
0
13 September 2018
Canara Bank
0
13 October 1999
Canara Bank
0
23 February 2005
Canara Bank
0

Documents

Form DPT-3-07012021_signed
Form CHG-1-21112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201121
Instrument(s) of creation or modification of charge;-20112020
Optional Attachment-(1)-20112020
Form DIR-12-07092020_signed
Optional Attachment-(1)-31082020
Form DIR-12-31082020_signed
Optional Attachment-(2)-31082020
Optional Attachment-(3)-31082020
Interest in other entities;-31082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082020
Notice of resignation;-29082020
Evidence of cessation;-29082020
Optional Attachment-(1)-29082020
Form AOC-4-13012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012020
Directors report as per section 134(3)-11012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11012020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form ADT-1-19102019_signed
Copy of the intimation sent by company-19102019
Copy of resolution passed by the company-19102019
Copy of written consent given by auditor-19102019
Optional Attachment-(1)-14062019
Optional Attachment-(2)-14062019
Instrument(s) of creation or modification of charge;-14062019
Form CHG-1-17062019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190617