Company Information

CIN
Status
Date of Incorporation
01 April 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Anita Jalan
Anita Jalan
Director/Designated Partner
over 2 years ago
Nishit Jalan
Nishit Jalan
Director/Designated Partner
over 2 years ago
Prakash Chand Jalan
Prakash Chand Jalan
Director/Designated Partner
over 2 years ago
Raj Kumar Jalan
Raj Kumar Jalan
Director/Designated Partner
over 2 years ago

Documents

Form INC-28-10102019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-03102019
Form DIR-12-14092019_signed
Notice of resignation;-14092019
Evidence of cessation;-14092019
Form BEN - 2-29072019_signed
Form MGT-14-29072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29072019
Declaration under section 90-26072019
Form DIR-12-27032019_signed
Declaration by first director-26032019
Interest in other entities;-26032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26032019
Form MGT-7-07122018_signed
List of share holders, debenture holders;-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Form MGT-7-13092017_signed
List of share holders, debenture holders;-12092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092017
Directors report as per section 134(3)-08092017
Form AOC-4-08092017_signed
Form MGT-14-21072017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19072017
List of share holders, debenture holders;-24092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092016
Directors report as per section 134(3)-24092016
Form AOC-4-24092016_signed
Form MGT-7-24092016_signed