Company Information
CIN
Status
Date of Incorporation
14 December 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2014
Last Annual Meeting
29 September 2014
Paid Up Capital
100,000
Authorised Capital
200,000
Directors
Jaya Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Sachin Jain
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ashutosh Gupta
Director
over 14 years ago
over 14 years ago
Rakesh Grover
Director
almost 19 years ago
almost 19 years ago
Adi Narayan Gupta
Director
almost 19 years ago
almost 19 years ago
Past Directors
Santosh Rani
Director
almost 19 years ago
almost 19 years ago
Anil Kumar Arora
Director
almost 19 years ago
almost 19 years ago
Sadhna Agrawal
Director
almost 19 years ago
almost 19 years ago
Alok Agrawal
Director
almost 19 years ago
almost 19 years ago
Charges
28 August 2012
Corporation Bank
5 Crore
28 August 2012
Corporation Bank
0
28 August 2012
Corporation Bank
0
28 August 2012
Corporation Bank
0
Documents
Form 14-240515.OCT
Letter of the charge holder-100415.PDF
Form CHG-4-110415.OCT
Memorandum of satisfaction of Charge-100415.PDF
Form MGT-14-280115.OCT
Copy of resolution-280115.PDF
Form DIR-12-270115.OCT
Evidence of cessation-270115.PDF
Form DIR-11-270115.OCT
Form GNL.2-251114.OCT
FormSchV-201114 for the FY ending on-310314.OCT
Form MGT-14-311014.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Copy of resolution-281014.PDF
Optional Attachment 1-121014.PDF
Form MGT-14-210814.OCT
Copy of resolution-130814.PDF
Form 23B for period 010413 to 310314-200913.OCT
Form23AC-161013 for the FY ending on-310313.OCT
FormSchV-161013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-260912.OCT
Form23AC-101012 for the FY ending on-310312.OCT
FormSchV-101012 for the FY ending on-310312.OCT
Certificate of Registration of Mortgage-260912.PDF
Optional Attachment 1-260912.PDF
Instrument of creation or modification of charge-260912.PDF
Certificate of Registration of Mortgage-260912.PDF
Form 8-270912.OCT
Certificate of Registration of Mortgage-260912.PDF
Form 23B for period 010408 to 310309-100209.OCT
