Company Information
CIN
Status
Date of Incorporation
24 June 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Ritu Jalan
Director/Designated Partner
over 2 years ago
over 2 years ago
Meena Jalan
Director/Designated Partner
over 2 years ago
over 2 years ago
Sakshi Jalan
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajesh Jalan
Beneficial Owner
almost 6 years ago
almost 6 years ago
Manish Jalan
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Gaurav Sharma .
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Past Directors
Jyoti Chauhan
Director
almost 6 years ago
almost 6 years ago
Documents
Evidence of cessation;-28022020
Form DIR-12-28022020_signed
Notice of resignation;-28022020
List of share holders, debenture holders;-28122019
Optional Attachment-(1)-28122019
Form MGT-7-28122019_signed
Form DIR-12-25122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122019
Optional Attachment-(1)-24122019
Optional Attachment-(2)-24122019
Optional Attachment-(3)-24122019
Optional Attachment-(4)-24122019
Form BEN - 2-20122019_signed
Declaration under section 90-17122019
Form ADT-1-14122019_signed
Copy of resolution passed by the company-13122019
Copy of written consent given by auditor-13122019
Form AOC-4-13122019_signed
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-15012019_signed
Form AOC-4-15012019_signed
Copy of the intimation sent by company-14012019
Copy of resolution passed by the company-14012019
Copy of written consent given by auditor-14012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-29122018_signed
List of share holders, debenture holders;-26122018
