Company Information

CIN
Status
Date of Incorporation
18 November 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,918,000
Authorised Capital
10,000,000

Directors

Harbhajan Sharma
Harbhajan Sharma
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

Past Directors

Manju Devi Jalan
Manju Devi Jalan
Director
over 18 years ago
Raghu Nandan Jalan
Raghu Nandan Jalan
Director
about 20 years ago

Charges

5 Crore
18 October 2007
The Karur Vysya Bank Limited
5 Crore
18 October 2007
The Karur Vysya Bank Limited
0
18 October 2007
The Karur Vysya Bank Limited
0
18 October 2007
The Karur Vysya Bank Limited
0

Documents

Form DPT-3-22122020_signed
Form ADT-1-08072020_signed
Copy of written consent given by auditor-08072020
Copy of resolution passed by the company-08072020
Copy of the intimation sent by company-08072020
Form ADT-3-20062020_signed
Resignation letter-20062020
Form DPT-3-18032020-signed
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Optional Attachment-(1)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form DPT-3-25062019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Optional Attachment-(1)-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Directors report as per section 134(3)-19112018
Form AOC-4-19112018_signed
Form ADT-1-11102018_signed
Copy of the intimation sent by company-11102018
Copy of written consent given by auditor-11102018
Copy of resolution passed by the company-11102018
Form DIR-12-24092018_signed
Form DIR-11-11092018_signed
Proof of dispatch-11092018
Acknowledgement received from company-11092018
Notice of resignation filed with the company-11092018