Company Information

CIN
Status
Date of Incorporation
21 February 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,913,040
Authorised Capital
19,800,000

Directors

Naman Jalan
Naman Jalan
Director/Designated Partner
over 2 years ago
Sarika Jalan
Sarika Jalan
Director/Designated Partner
over 2 years ago
Anand Jalan
Anand Jalan
Director/Designated Partner
over 2 years ago
Manju Devi Jalan
Manju Devi Jalan
Director/Designated Partner
almost 13 years ago

Past Directors

Raghu Nandan Jalan
Raghu Nandan Jalan
Director
almost 15 years ago

Documents

Form DPT-3-31122020_signed
Approval letter for extension of AGM;-23092020
Form MGT-7-24092020_signed
List of share holders, debenture holders;-23092020
Form AOC-4-23092020_signed
Approval letter of extension of financial year or AGM-22092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092020
Directors report as per section 134(3)-22092020
Form PAS-3-01092020_signed
Optional Attachment-(1)-31082020
Copy of Board or Shareholders? resolution-31082020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31082020
Form DPT-3-21082020-signed
Form INC-28-19062020-signed
Optional Attachment-(3)-18062020
Optional Attachment-(2)-18062020
Copy of court order or NCLT or CLB or order by any other competent authority.-18062020
Optional Attachment-(1)-18062020
Copy of court order or NCLT or CLB or order by any other competent authority.-08062020
Optional Attachment-(1)-08062020
Optional Attachment-(2)-08062020
Form DPT-3-29062019
Form ADT-1-28032019_signed
Copy of resolution passed by the company-28032019
Copy of the intimation sent by company-28032019
Copy of written consent given by auditor-28032019
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-31122018_signed
Form MGT-7-31122018_signed