Company Information

CIN
Status
Date of Incorporation
30 June 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
240,000
Authorised Capital
500,000

Directors

Meena Jalan
Meena Jalan
Director/Designated Partner
over 2 years ago
Manish Jalan
Manish Jalan
Director/Designated Partner
over 28 years ago

Past Directors

Rajesh Jalan
Rajesh Jalan
Director
over 26 years ago
Pushpa Jalan
Pushpa Jalan
Director
over 28 years ago

Documents

Form ADT-1-14122019_signed
Copy of written consent given by auditor-13122019
Copy of resolution passed by the company-13122019
Form MGT-7-10122019_signed
List of share holders, debenture holders;-02122019
Form AOC-4-30112019_signed
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-15012019_signed
Form AOC-4-15012019_signed
Copy of written consent given by auditor-14012019
Copy of the intimation sent by company-14012019
Copy of resolution passed by the company-14012019
Form MGT-7-11012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-26122018
Form ADT-1-11122018_signed
Copy of written consent given by auditor-10122018
Copy of resolution passed by the company-10122018
Form ADT-3-08112018-signed
Resignation letter-29102018
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form MGT-7-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
Form AOC-4-22112017_signed
Form AOC-4-27102016_signed