Company Information

CIN
Status
Date of Incorporation
07 June 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
103,000
Authorised Capital
500,000

Directors

Sanjay Jalan
Sanjay Jalan
Director/Designated Partner
over 2 years ago
Rajshree Jalan
Rajshree Jalan
Director/Designated Partner
about 7 years ago

Past Directors

Dhiraj Singh Negi
Dhiraj Singh Negi
Director
almost 20 years ago

Charges

28 July 2022
Others
0
28 July 2022
Others
0

Documents

List of share holders, debenture holders;-27022020
Form MGT-7-27022020_signed
Directors report as per section 134(3)-22022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022020
Form AOC-4-22022020_signed
Form INC-22-11112019_signed
Copies of the utility bills as mentioned above (not older than two months)-05112019
Copy of board resolution authorizing giving of notice-05112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05112019
Optional Attachment-(1)-05112019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Optional Attachment-(1)-26122018
Form DIR-12-26122018_signed
Form DIR-12-25122018_signed
Optional Attachment-(1)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Form AOC-4-24122018_signed
Evidence of cessation;-18042018
Form DIR-12-18042018_signed
Notice of resignation;-18042018
List of share holders, debenture holders;-22032018
Form MGT-7-22032018_signed
Company CSR policy as per section 135(4)-21032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032018
Form AOC-4-21032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08032018
Form DIR-12-08032018_signed
Form ADT-1-28022018_signed