Company Information
CIN
Status
Date of Incorporation
13 January 1989
State / ROC
Delhi /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Aman Jalota
Additional Director
about 17 years ago
about 17 years ago
Past Directors
Manjula Jalota
Additional Director
almost 11 years ago
almost 11 years ago
Anil Kumar Jalota
Director
over 36 years ago
over 36 years ago
Charges
07 June 2003
Bank Of Punjab Ltd
45 Lak
23 June 1999
Punjab And Sind Bank
20 Lak
07 June 2003
Bank Of Punjab Ltd
0
23 June 1999
Punjab And Sind Bank
0
07 June 2003
Bank Of Punjab Ltd
0
23 June 1999
Punjab And Sind Bank
0
07 June 2003
Bank Of Punjab Ltd
0
23 June 1999
Punjab And Sind Bank
0
07 June 2003
Bank Of Punjab Ltd
0
23 June 1999
Punjab And Sind Bank
0
Documents
Form MGT-7-16112016_signed
Form AOC-4-16112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Directors report as per section 134(3)-15112016
List of share holders, debenture holders;-15112016
Form AOC-4-181215.OCT
Form MGT-7-011215.OCT
Form MGT-14-210215.OCT
Copy of resolution-210215.PDF
Form DIR-12-100215.OCT
Declaration of the appointee Director- in Form DIR-2-090215.PDF
Letter of Appointment-090215.PDF
-191114.OCT
Form23AC-011114 for the FY ending on-310314.OCT
FormSchV-011114 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-300913.OCT
Form23AC-211013 for the FY ending on-310313.OCT
FormSchV-211013 for the FY ending on-310313.OCT
Form23AC-061112 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-110812.OCT
FormSchV-051112 for the FY ending on-310312.OCT
FormSchV-111011 for the FY ending on-310311.OCT
Form23AC-190911 for the FY ending on-310311.OCT
FormSchV-261110 for the FY ending on-310310.OCT
Form23AC-261110 for the FY ending on-310310.OCT
FormSchV-101209 for the FY ending on-310309.OCT
Form23AC-101209 for the FY ending on-310309.OCT
Form 23B-111209.OCT
Optional Attachment 1-181208.PDF
Form 32-181208.PDF
