Company Information

CIN
Status
Date of Incorporation
08 September 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
994,500
Authorised Capital
1,000,000

Directors

Anita Jalan
Anita Jalan
Director/Designated Partner
over 2 years ago
Ankur Jalan
Ankur Jalan
Manager/Secretary
about 7 years ago
Nishit Jalan
Nishit Jalan
Director
over 15 years ago

Past Directors

Aditya Nath Jha
Aditya Nath Jha
Director
over 24 years ago

Documents

Form DPT-3-07012021-signed
Form MGT-14-25102020_signed
List of share holders, debenture holders;-23102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102020
Form MGT-7-23102020_signed
Form AOC-4-22102020_signed
Directors report as per section 134(3)-21102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020
Form ADT-1-09102020_signed
Copy of resolution passed by the company-09102020
Copy of the intimation sent by company-09102020
Copy of written consent given by auditor-09102020
Form ADT-1-27072020_signed
Copy of written consent given by auditor-27072020
Copy of the intimation sent by company-27072020
Copy of resolution passed by the company-27072020
Form ADT-3-15072020_signed
Resignation letter-15072020
Form PAS-3-07042020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07042020
Copy of Board or Shareholders? resolution-07042020
Form AOC-4-17112019_signed
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Form DIR-12-23102019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Optional Attachment-(1)-22102019
Optional Attachment-(1)-22102019
Form DIR-12-10092019_signed