Company Information

CIN
Status
Date of Incorporation
22 December 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Divya Jalan
Divya Jalan
Director/Designated Partner
over 2 years ago
Bimal Nayan Jalan
Bimal Nayan Jalan
Director/Designated Partner
almost 22 years ago

Past Directors

Prateek Jalan
Prateek Jalan
Director
over 17 years ago

Documents

Form AOC-4-01122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112020
Directors report as per section 134(3)-29112020
List of share holders, debenture holders;-18092019
Form MGT-7-18092019_signed
Form ADT-1-02092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092019
Directors report as per section 134(3)-02092019
Form AOC-4-02092019_signed
Copy of resolution passed by the company-31082019
Copy of the intimation sent by company-31082019
Copy of written consent given by auditor-31082019
Form INC-22-28042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copy of board resolution authorizing giving of notice-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Optional Attachment-(1)-23042019
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Notice of resignation;-17102018
Form DIR-12-17102018_signed
Evidence of cessation;-17102018
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form AOC-4-15102018_signed
Form ADT-1-23022018_signed
Copy of resolution passed by the company-23022018
Copy of written consent given by auditor-23022018
Form AOC-4-20112017_signed
Form MGT-7-20112017_signed