Company Information
CIN
Status
Date of Incorporation
23 February 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
100,000
Authorised Capital
10,000,000
Directors
Birendra Kumar Jalan
Director
over 2 years ago
over 2 years ago
Aditi Jalan
Director
over 2 years ago
over 2 years ago
Aditya Jalan
Director/Designated Partner
over 2 years ago
over 2 years ago
Adarsh Jalan
Director
over 2 years ago
over 2 years ago
Charges
20 November 2012
State Bank Of India
7 Crore
20 November 2012
State Bank Of India
0
20 November 2012
State Bank Of India
0
20 November 2012
State Bank Of India
0
20 November 2012
State Bank Of India
0
20 November 2012
State Bank Of India
0
Documents
Form DPT-3-03012020-signed
Form AOC-4-26112019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Form MGT-7-20112019_signed
List of share holders, debenture holders;-15112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-01072019
Form ADT-1-28022019_signed
Copy of written consent given by auditor-27022019
Copy of resolution passed by the company-27022019
Copy of the intimation sent by company-27022019
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
Form ADT-1-03052018_signed
Copy of written consent given by auditor-03052018
Copy of the intimation sent by company-03052018
Copy of resolution passed by the company-03052018
Form AOC-4-02052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Directors report as per section 134(3)-27042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27042018
Form MGT-7-13032018_signed
