Company Information
CIN
Status
Date of Incorporation
16 April 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
250,000
Authorised Capital
2,000,000
Directors
Sumit Dass
Director/Designated Partner
over 2 years ago
over 2 years ago
Samir Anand
Beneficial Owner
over 14 years ago
over 14 years ago
Charges
27 September 2022
Jalan Chemical Industries Pvt Ltd
6 Crore
27 September 2022
Others
0
27 September 2022
Others
0
Documents
Form DPT-3-11022021-signed
Form DPT-3-06112020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Optional Attachment-(2)-29112019
Form DPT-3-17072019
Form MGT-14-04052019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190504
Altered memorandum of association-30042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30042019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Directors report as per section 134(3)-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Form AOC-4-26112018_signed
Form ADT-1-13102018_signed
Copy of resolution passed by the company-13102018
Copy of written consent given by auditor-13102018
Copy of the intimation sent by company-13102018
Form ADT-3-16052018-signed
Form ADT-1-12052018_signed
Copy of written consent given by auditor-12052018
Copy of resolution passed by the company-12052018
Optional Attachment-(1)-30042018
Resignation letter-30042018
List of share holders, debenture holders;-09122017
