Company Information

CIN
Status
Date of Incorporation
23 July 1985
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
33,340,680
Authorised Capital
54,000,000

Directors

Anita Jalan
Anita Jalan
Director/Designated Partner
over 2 years ago
Nishit Jalan
Nishit Jalan
Director/Designated Partner
over 2 years ago
Prakash Chand Jalan
Prakash Chand Jalan
Director/Designated Partner
over 2 years ago
Jay Nandan Jha
Jay Nandan Jha
Director/Designated Partner
about 4 years ago
Nawal Kishore Choudhury
Nawal Kishore Choudhury
Director/Designated Partner
over 5 years ago
Ankur Jalan
Ankur Jalan
Manager/Secretary
over 10 years ago

Past Directors

Rajendar Prasad Rustagi
Rajendar Prasad Rustagi
Director
about 10 years ago
Parveen Kumar
Parveen Kumar
Director
about 10 years ago
Gagan .
Gagan .
Director
about 10 years ago

Charges

2 Crore
09 December 2019
State Bank Of India
2 Crore
17 May 2021
Axis Bank Limited
20 Lak
28 July 2023
Hdfc Bank Limited
0
09 December 2019
State Bank Of India
0
17 May 2021
Axis Bank Limited
0
22 September 1997
Bank Of Baroda
0
28 July 2023
Hdfc Bank Limited
0
09 December 2019
State Bank Of India
0
17 May 2021
Axis Bank Limited
0
22 September 1997
Bank Of Baroda
0
28 July 2023
Hdfc Bank Limited
0
09 December 2019
State Bank Of India
0
17 May 2021
Axis Bank Limited
0
22 September 1997
Bank Of Baroda
0

Documents

Form DPT-3-10022021-signed
Form DIR-12-22122020_signed
Optional Attachment-(1)-21122020
Notice of resignation;-21122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122020
Evidence of cessation;-21122020
Form DPT-3-13102020-signed
Form AOC-4(XBRL)-25092020_signed
Form ADT-1-17092020_signed
Copy of resolution passed by the company-16092020
Copy of the intimation sent by company-16092020
Copy of written consent given by auditor-16092020
Copy of MGT-8-11092020
List of share holders, debenture holders;-11092020
Form MGT-7-11092020_signed
Form ADT-3-21082020_signed
Form ADT-1-21082020
Copy of written consent given by auditor-21082020
Copy of resolution passed by the company-21082020
Resignation letter-20082020
Form MGT-15-11082020_signed
Optional Attachment-(1)-11082020
Form DIR-12-11082020_signed
Form DIR-12-18032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032020
Evidence of cessation;-18032020
Notice of resignation;-18032020
Optional Attachment-(1)-18032020
Instrument(s) of creation or modification of charge;-07022020
Optional Attachment-(2)-07022020