Company Information

CIN
Status
Date of Incorporation
24 May 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sanjay Jalan
Sanjay Jalan
Director/Designated Partner
over 2 years ago
Rajshree Jalan
Rajshree Jalan
Director/Designated Partner
about 7 years ago

Past Directors

Alok Kumar Srivastava
Alok Kumar Srivastava
Director
almost 9 years ago
Yashvant Rai
Yashvant Rai
Director
about 11 years ago
Ashok Kumar Mishra
Ashok Kumar Mishra
Director
over 11 years ago
Namo Narayan Mishra
Namo Narayan Mishra
Director
almost 16 years ago

Documents

List of share holders, debenture holders;-26022020
Form MGT-7-26022020_signed
Directors report as per section 134(3)-22022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022020
Form AOC-4-22022020_signed
Form INC-22-11112019_signed
Optional Attachment-(1)-05112019
Copy of board resolution authorizing giving of notice-05112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05112019
Copies of the utility bills as mentioned above (not older than two months)-05112019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form DIR-12-26122018_signed
Optional Attachment-(1)-26122018
Optional Attachment-(1)-25122018
Form DIR-12-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Form AOC-4-24122018_signed
Evidence of cessation;-09062018
Notice of resignation;-09062018
Form DIR-12-09062018_signed
List of share holders, debenture holders;-22032018
Form MGT-7-22032018_signed
Directors report as per section 134(3)-15032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032018
Form AOC-4-15032018_signed
Interest in other entities;-08032018
Form DIR-12-08032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08032018