Company Information
CIN
Status
Date of Incorporation
12 August 1993
State / ROC
Delhi /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 July 2016
Paid Up Capital
4,258,000
Authorised Capital
5,000,000
Directors
Chaman Lal Jain
Director
almost 23 years ago
almost 23 years ago
Past Directors
Usha Jain
Director
over 18 years ago
over 18 years ago
Nitin Jain
Director
almost 23 years ago
almost 23 years ago
Charges
29 September 2014
Punjab National Bank
1 Crore
14 June 2006
Punjab National Bank
1 Crore
14 June 2006
Punjab National Bank
0
29 September 2014
Punjab National Bank
0
14 June 2006
Punjab National Bank
0
29 September 2014
Punjab National Bank
0
14 June 2006
Punjab National Bank
0
29 September 2014
Punjab National Bank
0
14 June 2006
Punjab National Bank
0
29 September 2014
Punjab National Bank
0
Documents
List of share holders, debenture holders;-21102016
Form MGT-7-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102016
Directors report as per section 134(3)-05102016
Form AOC-4-05102016
Form CHG-4-12082016_signed
Letter of the charge holder stating that the amount has been satisfied-12082016
CERTIFICATE OF SATISFACTION OF CHARGE-20160812
Form MGT-7-121115.OCT
Form AOC-4-021115.OCT
Form MGT-14-311014.OCT
Form CHG-1-311014.OCT
Certificate of Registration of Mortgage-281014.PDF
Certificate of Registration of Mortgage-281014.PDF
Copy of resolution-281014.PDF
Instrument of creation or modification of charge-281014.PDF
Certificate of Registration of Mortgage-281014.PDF
Form GNL.2-110814.PDF
Optional Attachment 1-110814.PDF
Form MGT-14-050814.OCT
Form66-050814 for the FY ending on-310314.OCT
Form23AC-050814 for the FY ending on-310314.OCT
FormSchV-050814 for the FY ending on-310314.OCT
Form MGT-14-290714.OCT
Copy of resolution-280714.PDF
Copy of resolution-020714.PDF
Form 23B for period 010413 to 310314-060813.OCT
Form66-270813 for the FY ending on-310313.OCT
FormSchV-270813 for the FY ending on-310313.OCT
Form23AC-270813 for the FY ending on-310313.OCT
