Company Information

CIN
Status
Date of Incorporation
22 November 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
5,700,000
Authorised Capital
5,700,000

Directors

Manju Devi Jalan
Manju Devi Jalan
Director/Designated Partner
over 7 years ago
Raghu Nandan Jalan
Raghu Nandan Jalan
Director/Designated Partner
over 14 years ago

Past Directors

Shoban Singh Negi
Shoban Singh Negi
Director
almost 13 years ago
Nibas Mantri
Nibas Mantri
Director
about 20 years ago

Documents

Form INC-28-12062020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-08062020
Optional Attachment-(1)-08062020
Optional Attachment-(2)-08062020
Form DPT-3-30062019
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
Notice of resignation;-07092018
Interest in other entities;-07092018
Form DIR-12-07092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092018
Acknowledgement received from company-07092018
Optional Attachment-(1)-07092018
Proof of dispatch-07092018
Evidence of cessation;-07092018
Form DIR-11-07092018_signed
Notice of resignation filed with the company-07092018
Form ADT-1-23082018_signed
Copy of the intimation sent by company-23082018
Copy of resolution passed by the company-23082018
Copy of written consent given by auditor-23082018
Form MGT-7-02122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
Form AOC-4-26112017_signed
Form ADT-3-17102017-signed