Company Information
CIN
Status
Date of Incorporation
28 November 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
38,950,000
Authorised Capital
50,000,000
Directors
Nupur Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Gourav Jain
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Komal Yashu Mittal
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Raghuvir Chand Jain
Director
over 13 years ago
over 13 years ago
Nitin Jain
Director
over 13 years ago
over 13 years ago
Past Directors
Chhavi Aggarwal
Director
over 13 years ago
over 13 years ago
Vishal Aggarwal
Director
over 13 years ago
over 13 years ago
Dharmender Kumar
Director
over 14 years ago
over 14 years ago
Jitender Kumar
Director
over 14 years ago
over 14 years ago
Sanjay Kumra Kashyap
Director
over 14 years ago
over 14 years ago
Kailashpati Jha
Director
almost 28 years ago
almost 28 years ago
Documents
Form INC-28-02062016-signed
Optional Attachment-(1)-18052016
Copy of court order or NCLT or CLB or order by any other competent authority.-18052016
Copy of court order or NCLT or CLB or order by any other competent authority.-04042016
Optional Attachment-(1)-04042016
Form MGT-14-271015.OCT
Copy of resolution-271015.PDF
Form MGT-14-030615.OCT
Copy of resolution-030615.PDF
FormSchV-050115 for the FY ending on-310314.OCT
Form23AC-291114 for the FY ending on-310314.OCT
Frm23ACA-291114 for the FY ending on-310314.OCT
Form GNL.2-251114.OCT
Form66-291014 for the FY ending on-310314.OCT
Optional Attachment 1-131014.PDF
Form MGT-14-031014.OCT
Copy of resolution-190914.PDF
Form MGT-14-200614.PDF
Copy of resolution-200614.PDF
Form 32-260314.OCT
Evidence of cessation-260314.PDF
FormSchV-180214 for the FY ending on-310313.OCT
Frm23ACA-180214 for the FY ending on-310313.OCT
Form23AC-180214 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-300913.OCT
Form 2-130613.OCT
Resolution authorising bonus shares-120613.PDF
List of allottees-120613.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-180513.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-180513.PDF
