Company Information

CIN
Status
Date of Incorporation
12 December 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,228,600
Authorised Capital
6,000,000

Directors

Prakhar Jalan
Prakhar Jalan
Director/Designated Partner
over 2 years ago
Sunil Kumar Jalan
Sunil Kumar Jalan
Director/Designated Partner
over 2 years ago
Chandni Jalan
Chandni Jalan
Director/Designated Partner
about 6 years ago

Past Directors

Amit Agarwal
Amit Agarwal
Director
about 26 years ago

Charges

18 Crore
27 May 2016
State Bank Of India
5 Crore
30 January 2008
Centurion Bank Of Punjab Limited
4 Crore
30 January 2008
Centurion Bank Of Punjab Limited
1 Crore
30 January 2008
Centurion Bank Of Punjab Limited
4 Crore
30 January 2008
Hdfc Bank Limited
4 Crore
30 January 2008
Hdfc Bank Limited
0
27 May 2016
State Bank Of India
0
30 January 2008
Centurion Bank Of Punjab Limited
0
30 January 2008
Centurion Bank Of Punjab Limited
0
30 January 2008
Centurion Bank Of Punjab Limited
0
30 January 2008
Hdfc Bank Limited
0
27 May 2016
State Bank Of India
0
30 January 2008
Centurion Bank Of Punjab Limited
0
30 January 2008
Centurion Bank Of Punjab Limited
0
30 January 2008
Centurion Bank Of Punjab Limited
0

Documents

Form DPT-3-17022021_signed
Form DPT-3-09122020-signed
Instrument(s) of creation or modification of charge;-27082020
Form CHG-1-27082020_signed
Optional Attachment-(3)-27082020
Optional Attachment-(1)-27082020
Optional Attachment-(2)-27082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200827
List of share holders, debenture holders;-14122019
Interest in other entities;-14122019
Form DIR-12-14122019_signed
Optional Attachment-(2)-14122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122019
Optional Attachment-(1)-14122019
Form MGT-7-14122019_signed
Form DIR-11-07122019_signed
Notice of resignation filed with the company-06122019
Acknowledgement received from company-06122019
Proof of dispatch-06122019
Form DIR-12-05122019_signed
Notice of resignation;-05122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122019
Optional Attachment-(1)-05122019
Evidence of cessation;-05122019
Form AOC-4-05122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-10112019_signed
Copy of resolution passed by the company-05112019
Copy of the intimation sent by company-05112019