Company Information
CIN
Status
Date of Incorporation
21 December 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,500,000
Authorised Capital
17,500,000
Directors
Prakash Chand Jalan
Director/Designated Partner
over 2 years ago
over 2 years ago
Ridhima Jalan
Director/Designated Partner
about 7 years ago
about 7 years ago
Charges
15 September 2021
Kotak Mahindra Bank Limited
12 Crore
11 November 2020
Axis Bank Limited
19 Crore
15 September 2021
Others
0
11 November 2020
Axis Bank Limited
0
15 September 2021
Others
0
11 November 2020
Axis Bank Limited
0
15 September 2021
Others
0
11 November 2020
Axis Bank Limited
0
15 September 2021
Others
0
11 November 2020
Axis Bank Limited
0
15 September 2021
Others
0
11 November 2020
Axis Bank Limited
0
Documents
Form AOC - 4 CFS-04032021_signed
Form DPT-3-07012021-signed
Optional Attachment-(2)-30122020
Instrument(s) of creation or modification of charge;-30122020
Optional Attachment-(1)-30122020
Form CHG-1-30122020
List of share holders, debenture holders;-25112020
Optional Attachment-(1)-25112020
Form MGT-7-25112020_signed
Supplementary or Test audit report under section 143-20112020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20112020
Form AOC-4-19112020_signed
Optional Attachment-(1)-18112020
Statement of Subsidiaries as per section 129 - Form AOC-1-18112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020
Directors report as per section 134(3)-18112020
Form INC-22-13112020_signed
Form ADT-1-12112020_signed
Form MGT-14-11112020_signed
Copy of the intimation sent by company-11112020
Copy of resolution passed by the company-11112020
Optional Attachment-(1)-11112020
Copy of written consent given by auditor-11112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11112020
Copies of the utility bills as mentioned above (not older than two months)-11112020
Copy of board resolution authorizing giving of notice-11112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10112020
Form DPT-3-17082020-signed
Form AOC-4-17112019_signed
