Company Information
CIN
Status
Date of Incorporation
17 August 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
18,000,000
Authorised Capital
18,000,000
Directors
Anita Jalan
Director/Designated Partner
over 2 years ago
over 2 years ago
Nishit Jalan
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
22 September 1997
Bank Of Baroda
10 Lak
Documents
Form INC-28-14102019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-03102019
Evidence of cessation;-14092019
Form DIR-12-14092019_signed
Notice of resignation;-14092019
Form MGT-14-29072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29072019
Form DIR-12-27032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26032019
Interest in other entities;-26032019
Declaration by first director-26032019
Form MGT-14-18012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18012019
Optional Attachment-(1)-25122018
List of share holders, debenture holders;-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Form GNL-2-02112017-signed
Form MGT-14-31102017-signed
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-26102017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102017
Form PAS-3-09102017_signed
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.-09102017
Copy of Board or Shareholders? resolution-09102017
Complete record of private placement offers and acceptances in Form PAS-5.-09102017
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-04102017
Form SH-7-28092017-signed
Altered memorandum of association-23092017
