Company Information
CIN
Status
Date of Incorporation
05 August 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Megha Jalan
Director/Designated Partner
about 10 years ago
about 10 years ago
Meena Jalan
Director/Designated Partner
about 14 years ago
about 14 years ago
Past Directors
Pankaj Goel
Director
about 14 years ago
about 14 years ago
Raj Rani Jalan
Director
over 23 years ago
over 23 years ago
Documents
Form ADT-3-09082017-signed
Resignation letter-04082017
List of share holders, debenture holders;-15102016
Directors report as per section 134(3)-15102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102016
Form MGT-7-15102016_signed
Form AOC-4-15102016_signed
Form MGT-7-201115.OCT
Form AOC-4-061115.OCT
Form DIR-12-201015.OCT
Form MGT-14-201015.PDF
Copy of resolution-201015.PDF
MoA - Memorandum of Association-201015.PDF
Optional Attachment 1-201015.PDF
AoA - Articles of Association-201015.PDF
Form ADT-1-141015.OCT
Form DIR-12-240715.OCT
Declaration by the first director-240715.PDF
Declaration of the appointee Director- in Form DIR-2-240715.PDF
Evidence of cessation-240715.PDF
Interest in other entities-240715.PDF
Letter of Appointment-240715.PDF
Form DIR-11-240715.OCT
Form MGT-14-240115.OCT
Copy of resolution-210115.PDF
FormSchV-091214 for the FY ending on-310314-Revised-1.OCT
Form GNL.2-291114.OCT
Form66-121114 for the FY ending on-310314.OCT
Form23AC-121114 for the FY ending on-310314.OCT
FormSchV-121114 for the FY ending on-310314.OCT
