Company Information
CIN
Status
Date of Incorporation
29 July 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Anukul Jalan
Director/Designated Partner
over 2 years ago
over 2 years ago
Abhishek Jalan
Director/Designated Partner
over 2 years ago
over 2 years ago
Rachana Jalan
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Past Directors
Aruna Jalan
Director
about 13 years ago
about 13 years ago
Registered Trademarks
[Class : 3] Agarbatties And Incense Items.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
17 July 2012
State Bank Of Travancore
1 Crore
17 July 2012
State Bank Of Travancore
0
17 July 2012
State Bank Of Travancore
0
17 July 2012
State Bank Of Travancore
0
17 July 2012
State Bank Of Travancore
0
17 July 2012
State Bank Of Travancore
0
Documents
Form DPT-3-25122020_signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Form DPT-3-26062019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-28122018
Form AOC-4-27122018-signed
Optional Attachment-(1)-24122018
Directors report as per section 134(3)-24122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Optional Attachment-(1)-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Form INC-22-27062018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27062018
Copies of the utility bills as mentioned above (not older than two months)-27062018
Optional Attachment-(1)-09042018
Form DIR-12-09042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09042018
Form PAS-3-15032018_signed
Copy of Board or Shareholders? resolution-15032018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15032018
Optional Attachment-(1)-10032018
Form DIR-12-10032018_signed
