Company Information
CIN
Status
Date of Incorporation
25 October 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,100,480
Authorised Capital
10,000,000
Directors
Gayatri Devi Jalan
Director/Designated Partner
about 18 years ago
about 18 years ago
Vinay Jalan
Beneficial Owner
about 20 years ago
about 20 years ago
Past Directors
Ishwar Jalan
Director
about 28 years ago
about 28 years ago
Charges
18 December 2010
Union Bank Of India
1 Crore
31 May 2022
Others
0
18 December 2010
Others
0
31 May 2022
Others
0
18 December 2010
Others
0
31 May 2022
Others
0
18 December 2010
Others
0
31 May 2022
Others
0
18 December 2010
Others
0
Documents
Form DPT-3-19012021-signed
Form MGT-14-03022020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200203
Optional Attachment-(2)-28012020
Altered memorandum of association-28012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28012020
Optional Attachment-(1)-28012020
Form BEN - 2-14012020_signed
Declaration under section 90-14012020
Form PAS-3-07012020_signed
Optional Attachment-(1)-07012020
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.-07012020
Copy of Board or Shareholders? resolution-07012020
Form INC-28-15112019-signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Optional Attachment-(1)-28102019
Supplementary or Test audit report under section 143-28102019
Directors report as per section 134(3)-28102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28102019
Form AOC - 4 CFS-28102019_signed
Form AOC-4-28102019_signed
Form DPT-3-24102019-signed
Optional Attachment-(2)-13092019
Copy of court order or NCLT or CLB or order by any other competent authority.-13092019
Optional Attachment-(1)-13092019
Copy of court order or NCLT or CLB or order by any other competent authority.-26082019
