Company Information
CIN
Status
Date of Incorporation
21 December 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,164,960
Authorised Capital
16,000,000
Directors
Prakhar Jalan
Director/Designated Partner
over 2 years ago
over 2 years ago
Sunil Kumar Jalan
Director/Designated Partner
over 2 years ago
over 2 years ago
Sushil Kumar Jalan
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Amit Agarwal
Director
over 24 years ago
over 24 years ago
Charges
25 November 2004
Vasundhra Jewellers Private Limited
2 Crore
25 November 2004
Vasundhra Jewellers Private Limited
0
25 November 2004
Vasundhra Jewellers Private Limited
0
25 November 2004
Vasundhra Jewellers Private Limited
0
Documents
Form DPT-3-22022021-signed
Form BEN - 2-05012020_signed
Declaration under section 90-30122019
Form MGT-7-11122019_signed
Form AOC-4-10122019_signed
List of share holders, debenture holders;-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-10112019_signed
Copy of written consent given by auditor-05112019
-05112019
Copy of resolution passed by the company-05112019
Copy of the intimation sent by company-05112019
Form ADT-1-11092019_signed
Copy of resolution passed by the company-03092019
Copy of the intimation sent by company-03092019
Copy of written consent given by auditor-03092019
Optional Attachment-(1)-03092019
Form ADT-3-19072019_signed
Resignation letter-13072019
Form DPT-3-30062019
Form DPT-3-01072019
List of share holders, debenture holders;-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Directors report as per section 134(3)-13122018
Form AOC-4-13122018_signed
Form MGT-7-13122018_signed
Form MGT-7-08012018_signed
List of share holders, debenture holders;-04012018
Form AOC-4-04012018_signed
