Company Information

CIN
Status
Date of Incorporation
05 February 1999
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
38,000,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunil Kumar Jindal
Sunil Kumar Jindal
Director/Designated Partner
over 1 year ago
Ankit Jindal
Ankit Jindal
Director/Designated Partner
over 1 year ago
Sahil Jindal
Sahil Jindal
Director/Designated Partner
over 16 years ago
Anoop Kumar Jindal
Anoop Kumar Jindal
Director/Designated Partner
almost 26 years ago

Past Directors

Anuj Aggarwal
Anuj Aggarwal
Additional Director
almost 17 years ago
Ramesh Chand Aggarwal
Ramesh Chand Aggarwal
Director
almost 26 years ago

Charges

40 Crore
31 October 2018
Punjab National Bank
3 Crore
23 February 2005
Punjab National Bank
32 Crore
09 June 1999
Punjab National Bank
35 Lak
25 October 2002
Punjab National Bank
25 Lak
22 June 2016
Punjab National Bank
1 Crore
19 May 2017
Punjab National Bank
72 Lak
26 March 2021
Punjab National Bank
50 Lak
23 January 2020
Punjab National Bank
4 Crore
25 December 2020
Hdfc Bank Limited
0
22 October 2021
Others
0
31 October 2018
Others
0
19 May 2017
Others
0
22 June 2016
Others
0
26 March 2021
Others
0
23 February 2005
Others
0
09 June 1999
Punjab National Bank
0
25 October 2002
Punjab National Bank
0
23 January 2020
Others
0
25 December 2020
Hdfc Bank Limited
0
22 October 2021
Others
0
31 October 2018
Others
0
19 May 2017
Others
0
22 June 2016
Others
0
26 March 2021
Others
0
23 February 2005
Others
0
09 June 1999
Punjab National Bank
0
25 October 2002
Punjab National Bank
0
23 January 2020
Others
0
25 December 2020
Hdfc Bank Limited
0
22 October 2021
Others
0
31 October 2018
Others
0
19 May 2017
Others
0
22 June 2016
Others
0
26 March 2021
Others
0
23 February 2005
Others
0
09 June 1999
Punjab National Bank
0
25 October 2002
Punjab National Bank
0
23 January 2020
Others
0

Documents

Form MGT-7-04042021_signed
Form DPT-3-29122020-signed
Form AOC-4(XBRL)-21112020_signed
List of share holders, debenture holders;-20112020
Copy of MGT-8-20112020
Approval letter for extension of AGM;-20112020
Optional Attachment-(1)-20112020
Optional Attachment-(2)-20112020
Optional Attachment-(2)-19112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19112020
Approval letter of extension of financial year of AGM-19112020
Optional Attachment-(3)-19112020
Optional Attachment-(1)-19112020
Form MGT-14-18112020_signed
Optional Attachment-(1)-17112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17112020
Form MSME FORM I-29102020_signed
Form DPT-3-11092020-signed
Optional Attachment-(1)-23072020
Form MGT-14-06072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01072020
Form MSME FORM I-12062020_signed
Optional Attachment-(1)-20022020
Instrument(s) of creation or modification of charge;-20022020
Form CHG-1-20022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200220
Form MGT-14-07112019_signed
Optional Attachment-(2)-07112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07112019
Optional Attachment-(1)-07112019