Company Information

CIN
Status
Date of Incorporation
29 July 1992
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,725,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ankit Garg
Ankit Garg
Director/Designated Partner
over 1 year ago
. Rajkumar
. Rajkumar
Director/Designated Partner
over 1 year ago
Kunal Jindal
Kunal Jindal
Director/Designated Partner
over 1 year ago
Pradeep Jindal
Pradeep Jindal
Director/Designated Partner
over 1 year ago
Sunil Kumar Jindal
Sunil Kumar Jindal
Director/Designated Partner
almost 2 years ago
Parv Jindal
Parv Jindal
Director/Designated Partner
over 10 years ago

Past Directors

Nita Jindal
Nita Jindal
Director
about 10 years ago

Charges

47 Crore
25 February 2019
Yes Bank Limited
25 Crore
14 February 2019
Hdfc Bank Limited
10 Crore
20 February 2017
Icici Bank Limited
12 Crore
03 February 2014
Punjab National Bank
1 Crore
03 February 2014
Punjab National Bank
1 Crore
03 February 2014
Punjab National Bank
1 Crore
30 May 2015
Kotak Mahindra Bank Limited
4 Crore
25 February 2019
Yes Bank Limited
0
14 February 2019
Hdfc Bank Limited
0
20 February 2017
Others
0
03 February 2014
Punjab National Bank
0
03 February 2014
Punjab National Bank
0
30 May 2015
Kotak Mahindra Bank Limited
0
03 February 2014
Punjab National Bank
0
25 February 2019
Yes Bank Limited
0
14 February 2019
Hdfc Bank Limited
0
20 February 2017
Others
0
03 February 2014
Punjab National Bank
0
03 February 2014
Punjab National Bank
0
30 May 2015
Kotak Mahindra Bank Limited
0
03 February 2014
Punjab National Bank
0

Documents

Form DPT-3-10022021_signed
Form DPT-3-09012021_signed
Form DPT-3-14022020-signed
Form MGT-7-16122019_signed
List of share holders, debenture holders;-14122019
Form CHG-1-12122019_signed
Instrument(s) of creation or modification of charge;-10122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191210
Form AOC-4-11112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08112019
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form DPT-3-17062019
Optional Attachment-(1)-05042019
Optional Attachment-(2)-05042019
Instrument(s) of creation or modification of charge;-05042019
Form CHG-1-05042019_signed
Optional Attachment-(3)-05042019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190405
Optional Attachment-(1)-29032019
Instrument(s) of creation or modification of charge;-29032019
Optional Attachment-(2)-29032019
Form CHG-1-29032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190329
Instrument(s) of creation or modification of charge;-25032019
Form CHG-1-25032019_signed
Optional Attachment-(1)-25032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190325
Form CHG-4-08032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190308