Company Information

CIN
Status
Date of Incorporation
16 September 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
50,000,000
Authorised Capital
150,000,000

Directors

Yash Jalan
Yash Jalan
Director/Designated Partner
over 2 years ago
Ajay Jalan
Ajay Jalan
Director/Designated Partner
over 2 years ago
Narender Kumar Tripathi
Narender Kumar Tripathi
Director/Designated Partner
almost 3 years ago
Manju Tripathi
Manju Tripathi
Director/Designated Partner
almost 4 years ago

Past Directors

Jagjit Singh Kohli
Jagjit Singh Kohli
Director
over 2 years ago
Chandra Shekhar
Chandra Shekhar
Director
about 8 years ago
Aditya Dabas
Aditya Dabas
Director
about 11 years ago
Kamlesh Devi
Kamlesh Devi
Director
about 11 years ago

Charges

2 Crore
20 July 2012
Dena Bank
2 Crore
22 October 2022
Axis Bank Limited
0
20 July 2012
Dena Bank
0
22 October 2022
Axis Bank Limited
0
20 July 2012
Dena Bank
0
22 October 2022
Axis Bank Limited
0
20 July 2012
Dena Bank
0

Documents

Form DPT-3-27102020-signed
Form MGT-7-05102020_signed
Form AOC-4-05102020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
List of share holders, debenture holders;-28092020
Directors report as per section 134(3)-28092020
Declaration by first director-08092020
Evidence of cessation;-08092020
Form DIR-12-08092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092020
Form DIR-11-05062020_signed
Form DIR-12-05062020_signed
Notice of resignation filed with the company-05062020
Proof of dispatch-05062020
Declaration by first director-05062020
Evidence of cessation;-05062020
Form DPT-3-01072019
Form MGT-7-19012019_signed
Form AOC-4-02012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form DIR-12-30012018_signed
Form AOC-4-30012018_signed
Form MGT-7-30012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
List of share holders, debenture holders;-25012018
Directors report as per section 134(3)-25012018
Form AOC-4-18122017_signed