Company Information

CIN
Status
Date of Incorporation
17 November 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,205,200
Authorised Capital
12,500,000

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
Sushil Kumar Jalan
Sushil Kumar Jalan
Director/Designated Partner
almost 3 years ago

Past Directors

Amit Agarwal
Amit Agarwal
Director
over 23 years ago

Charges

7 Crore
12 April 2013
Icici Bank Limited
5 Crore
30 January 2008
Centurion Bank Of Punjab Limited
1 Crore
30 January 2008
Centurion Bank Of Punjab Limited
1 Crore
26 December 2021
Hdfc Bank Limited
0
12 April 2013
Icici Bank Limited
0
30 January 2008
Centurion Bank Of Punjab Limited
0
30 January 2008
Centurion Bank Of Punjab Limited
0
26 December 2021
Hdfc Bank Limited
0
12 April 2013
Icici Bank Limited
0
30 January 2008
Centurion Bank Of Punjab Limited
0
30 January 2008
Centurion Bank Of Punjab Limited
0
26 December 2021
Hdfc Bank Limited
0
12 April 2013
Icici Bank Limited
0
30 January 2008
Centurion Bank Of Punjab Limited
0
30 January 2008
Centurion Bank Of Punjab Limited
0
26 December 2021
Hdfc Bank Limited
0
12 April 2013
Icici Bank Limited
0
30 January 2008
Centurion Bank Of Punjab Limited
0
30 January 2008
Centurion Bank Of Punjab Limited
0
26 December 2021
Hdfc Bank Limited
0
12 April 2013
Icici Bank Limited
0
30 January 2008
Centurion Bank Of Punjab Limited
0
30 January 2008
Centurion Bank Of Punjab Limited
0

Documents

Form DPT-3-04032021-signed
Form DPT-3-09122020-signed
Form BEN - 2-05012020_signed
Declaration under section 90-28122019
Form AOC-4-15122019_signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-10122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-02122019
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 AOC - 4 CFS-02122019
Form MGT-14-17112019_signed
Form ADT-1-10112019_signed
Copy of written consent given by auditor-05112019
Copy of the intimation sent by company-05112019
-05112019
Copy of resolution passed by the company-05112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102019
Optional Attachment-(1)-22102019
Form ADT-1-11092019_signed
Copy of the intimation sent by company-03092019
Optional Attachment-(1)-03092019
Copy of resolution passed by the company-03092019
Copy of written consent given by auditor-03092019
Form ADT-3-19072019_signed
Resignation letter-13072019
Form INC-22-11062019_signed
Copy of board resolution authorizing giving of notice-11062019
Copies of the utility bills as mentioned above (not older than two months)-11062019