Company Information

CIN
Status
Date of Incorporation
19 October 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
4,144,000
Authorised Capital
5,000,000

Directors

Ritu Jalan
Ritu Jalan
Director/Designated Partner
over 15 years ago
Ishwar Jalan
Ishwar Jalan
Director/Designated Partner
almost 20 years ago

Past Directors

Om Prakash Gupta
Om Prakash Gupta
Director
almost 20 years ago

Documents

Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
Form AOC - 4 CFS-28102019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26102019
Supplementary or Test audit report under section 143-26102019
Form AOC-4-26102019_signed
Directors report as per section 134(3)-25102019
Optional Attachment-(1)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Form INC-28-17102019-signed
Optional Attachment-(1)-16102019
Copy of court order or NCLT or CLB or order by any other competent authority.-16102019
Copy of court order or NCLT or CLB or order by any other competent authority.-22082019
Form MGT-7-13122018_signed
List of share holders, debenture holders;-12122018
Form AOC - 4 CFS-29102018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28102018
Supplementary or Test audit report under section 143-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Optional Attachment-(1)-28102018
Form AOC-4-28102018_signed
Supplementary or Test audit report under section 143-23112017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23112017
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed