Company Information
CIN
Status
Date of Incorporation
21 June 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,434,200
Authorised Capital
10,000,000
Directors
Prakhar Jalan
Director/Designated Partner
over 2 years ago
over 2 years ago
Sunil Kumar Jalan
Director/Designated Partner
over 2 years ago
over 2 years ago
Sushil Kumar Jalan
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Amit Agarwal
Director
over 21 years ago
over 21 years ago
Charges
12 April 2013
Icici Bank Limited
5 Crore
26 December 2021
Hdfc Bank Limited
0
12 April 2013
Icici Bank Limited
0
26 December 2021
Hdfc Bank Limited
0
12 April 2013
Icici Bank Limited
0
Documents
Form DPT-3-22022021-signed
Form PAS-6-12092020_signed
Form BEN - 2-31122019_signed
Declaration under section 90-28122019
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-02122019_signed
Form MGT-14-17112019_signed
Form ADT-1-10112019_signed
Copy of written consent given by auditor-05112019
Copy of resolution passed by the company-05112019
-05112019
Copy of the intimation sent by company-05112019
Optional Attachment-(1)-22102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102019
Form ADT-1-10092019_signed
Optional Attachment-(1)-02092019
Copy of written consent given by auditor-02092019
Copy of the intimation sent by company-02092019
Copy of resolution passed by the company-02092019
Form ADT-3-19072019_signed
Resignation letter-13072019
Form MGT-7-10122018_signed
List of share holders, debenture holders;-07122018
Form AOC-4-07122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Directors report as per section 134(3)-03122018
Form MGT-7-08012018_signed
