Company Information

CIN
Status
Date of Incorporation
15 December 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Anita Jalan
Anita Jalan
Director/Designated Partner
over 1 year ago
Nishit Jalan
Nishit Jalan
Director/Designated Partner
almost 2 years ago
Ankur Jalan
Ankur Jalan
Manager/Secretary
over 6 years ago

Past Directors

Kiran Devi Saboo
Kiran Devi Saboo
Director
over 11 years ago
Kamal Kishore Saboo
Kamal Kishore Saboo
Director
over 11 years ago
Raghuber Dayal
Raghuber Dayal
Director
over 15 years ago
Dharamveer Singh
Dharamveer Singh
Additional Director
almost 17 years ago
Dharamveer Singh
Dharamveer Singh
Additional Director
almost 17 years ago
Subash Chander
Subash Chander
Director
about 18 years ago
Amit Khajuria
Amit Khajuria
Director
about 18 years ago

Charges

17 September 2021
Hdfc Bank Limited
0
17 September 2021
Hdfc Bank Limited
0
30 November 2023
Others
0
17 September 2021
Hdfc Bank Limited
0

Documents

Form DPT-3-07012021-signed
Form DPT-3-13102020-signed
List of share holders, debenture holders;-17092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092020
Optional Attachment-(1)-17092020
Directors report as per section 134(3)-17092020
Form MGT-7-17092020_signed
Form AOC-4-17092020_signed
Evidence of cessation;-14092019
Form DIR-12-14092019_signed
Notice of resignation;-14092019
List of share holders, debenture holders;-19072019
Directors report as per section 134(3)-19072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19072019
Form DIR-12-19072019_signed
Form AOC-4-19072019_signed
Form MGT-7-19072019_signed
Form ADT-1-08072019_signed
Copy of the intimation sent by company-08072019
Copy of resolution passed by the company-08072019
Copy of written consent given by auditor-08072019
Form DPT-3-28062019
Auditor?s certificate-28062019
Optional Attachment-(1)-27032019
Evidence of cessation;-27032019
Notice of resignation;-27032019
Form DIR-12-27032019_signed
Declaration by first director-26032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26032019
Interest in other entities;-26032019