Company Information
CIN
Status
Date of Incorporation
17 March 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
42,000,000
Authorised Capital
42,000,000
Directors
Vipin Kumar Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Anand Parkash Jain
Director/Designated Partner
about 10 years ago
about 10 years ago
Awadhesh Kumar Lal Karan
Director/Designated Partner
about 11 years ago
about 11 years ago
Naresh Kumar Jain
Director
over 14 years ago
over 14 years ago
Past Directors
Neeraj Kumar Jain
Director
over 14 years ago
over 14 years ago
Charges
25 July 2011
Ing Vysya Bank Limited
25 Crore
04 November 2014
The Hongkong And Shanghai Banking Corporation Limited
1 Crore
08 August 2013
The Hongkong And Shanghai Banking Corporation Limited
10 Crore
25 July 2011
Ing Vysya Bank Limited
0
04 November 2014
The Hongkong And Shanghai Banking Corporation Limited
0
08 August 2013
The Hongkong And Shanghai Banking Corporation Limited
0
25 July 2011
Ing Vysya Bank Limited
0
04 November 2014
The Hongkong And Shanghai Banking Corporation Limited
0
08 August 2013
The Hongkong And Shanghai Banking Corporation Limited
0
Documents
Letter of the charge holder stating that the amount has been satisfied-18052016
Form CHG-4-18052016_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20160518
Form CHG-4-12052016_signed
Letter of the charge holder stating that the amount has been satisfied-12052016
CERTIFICATE OF SATISFACTION OF CHARGE-20160512
Form MGT-14-200116.OCT
Form PAS-3-200116.OCT
Copy of the special resolution authorizing the issue of securities-150116.PDF
Copy of resolution-150116.PDF
Resltn passed by the BOD-150116.PDF
List of allottees-150116.PDF
Form SH-7-130116.PDF
Optional Attachment 1-130116.PDF
MoA - Memorandum of Association-130116.PDF
Copy of the resolution for alteration of capital-130116.PDF
Form SH-7-050116.PDF
Copy of the resolution for alteration of capital-050116.PDF
Optional Attachment 2-050116.PDF
Optional Attachment 1-050116.PDF
Form MGT-7-221215.OCT
XBRL document in respect of financial statement 11-12-2015 for the financial year ending on 31-03-2015.pdf.PDF
Form AOC-4 XBRL-161215.OCT
Form DIR-12-021215.OCT
Optional Attachment 1-301115.PDF
Form SH-7-210715.PDF
Copy of Board resolution authorizing redemption of redeemable preference shares-210715.PDF
Evidence of cessation-180715.PDF
Optional Attachment 1-180715.PDF
Interest in other entities-180715.PDF
