Company Information

CIN
Status
Date of Incorporation
11 August 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
12,465,880
Authorised Capital
15,000,000

Directors

Bal Manohar Jalan
Bal Manohar Jalan
Director/Designated Partner
almost 2 years ago
Sumati Jalan
Sumati Jalan
Director/Designated Partner
over 2 years ago
Kunal Singh
Kunal Singh
Director/Designated Partner
over 2 years ago
Aditya Jalan
Aditya Jalan
Director/Designated Partner
almost 12 years ago

Past Directors

Mark Wagner
Mark Wagner
Director
over 13 years ago

Documents

Form MGT-7-17122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-30072019
Form DIR-12-28062019_signed
Evidence of cessation;-13062019
Notice of resignation;-13062019
Form INC-22-25042019_signed
Copy of board resolution authorizing giving of notice-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Form MGT-7-25022019_signed
Form AOC-4-25022019_signed
List of share holders, debenture holders;-19022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022019
Directors report as per section 134(3)-19022019
Form MGT-7-17012018_signed
Form AOC-4-17012018_signed
Secretarial Audit Report-11012018
Optional Attachment-(1)-11012018
Directors report as per section 134(3)-11012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012018
Company CSR policy as per section 135(4)-11012018
List of share holders, debenture holders;-11012018
Details of other Entity(s)-11012018
List of share holders, debenture holders;-20012017
Form MGT-7-20012017_signed