Company Information

CIN
Status
Date of Incorporation
28 February 2011
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
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Gaurav Jalan
Gaurav Jalan
Director/Designated Partner
about 1 year ago
Rani Jalan
Rani Jalan
Director/Designated Partner
about 3 years ago
Girish Chandra Sharma
Girish Chandra Sharma
Director
almost 14 years ago

Past Directors

Iqbal Mohd
Iqbal Mohd
Director
almost 14 years ago
Sri Jalan Kishan
Sri Jalan Kishan
Director
almost 14 years ago

Charges

1 Crore
10 May 2019
Yes Bank Limited
1 Crore
10 May 2019
Yes Bank Limited
0
10 May 2019
Yes Bank Limited
0

Documents

Form DPT-3-08092020-signed
Form AOC-4-17112019_signed
Form MGT-7-12112019_signed
List of share holders, debenture holders;-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form CHG-1-28082019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190828
Instrument(s) of creation or modification of charge;-15072019
Form DPT-3-24062019
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Directors report as per section 134(3)-14122018
List of share holders, debenture holders;-14122018
Form MGT-7-21032018_signed
Form AOC-4-21032018_signed
Directors report as per section 134(3)-16032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032018
List of share holders, debenture holders;-16032018
Evidence of cessation;-05062017
Form DIR-12-05062017_signed
Notice of resignation;-05062017
Form ADT-1-30052017_signed
Form MGT-7-30052017_signed
Form 23AC-30052017_signed
Form AOC-4-30052017_signed