Company Information
CIN
Status
Date of Incorporation
06 August 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Dhruv Jalan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Krishn Kumar Jalan
Director/Designated Partner
over 9 years ago
over 9 years ago
Past Directors
Amber Devi Jalan
Director
about 10 years ago
about 10 years ago
Charges
28 February 2015
Andhra Bank
42 Crore
28 February 2015
Andhra Bank
0
28 February 2015
Andhra Bank
0
28 February 2015
Andhra Bank
0
Documents
Form INC-22-12042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019
Copy of board resolution authorizing giving of notice-12042019
Copies of the utility bills as mentioned above (not older than two months)-12042019
Letter of appointment;-10012017
Optional Attachment-(1)-10012017
Interest in other entities;-10012017
Form DIR-12-10012017_signed
Notice of resignation;-10012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012017
Evidence of cessation;-10012017
Certificate of Registration for Modification of Mortgage-091015.PDF
Certificate of Registration for Modification of Mortgage-091015.PDF
Certificate of Registration for Modification of Mortgage-091015.PDF
Instrument of creation or modification of charge-091015.PDF
Form CHG-1-091015-200815.PDF
Form DIR-12-140915.OCT
Declaration of the appointee Director- in Form DIR-2-140915.PDF
Evidence of cessation-140915.PDF
Optional Attachment 1-140915.PDF
Certificate of Registration of Mortgage-040815.PDF
Certificate of Registration of Mortgage-040815.PDF
Certificate of Registration of Mortgage-040815.PDF
Instrument of creation or modification of charge-040815.PDF
Form CHG-1-040815-280215-ChargeId-10584399.PDF
Form MGT-14-051214.OCT
Copy of resolution-051214.PDF
Form PAS-3-181114.OCT
List of allottees-151114.PDF
Resltn passed by the BOD-151114.PDF
