Company Information

CIN
Status
Date of Incorporation
27 April 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
15 July 2016
Paid Up Capital
12,300,000
Authorised Capital
15,000,000

Directors

Akhilesh Kumar Jain
Akhilesh Kumar Jain
Director/Designated Partner
almost 3 years ago
Deepak Jain
Deepak Jain
Director/Designated Partner
over 16 years ago
Rajeeve Jain
Rajeeve Jain
Director/Designated Partner
over 16 years ago
Davinder Jain
Davinder Jain
Director/Designated Partner
about 18 years ago
Arun Kumar Jain
Arun Kumar Jain
Director
almost 23 years ago

Charges

0
25 November 2003
Indian Overseas Bank
5 Crore
30 July 2011
Ing Vysya Bank Limited
1 Crore
30 July 2011
Ing Vysya Bank Limited
0
25 November 2003
Indian Overseas Bank
0
30 July 2011
Ing Vysya Bank Limited
0
25 November 2003
Indian Overseas Bank
0
30 July 2011
Ing Vysya Bank Limited
0
25 November 2003
Indian Overseas Bank
0

Documents

Form GNL-2-15032017-signed
Form MGT-14-02032017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02032017
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-02032017
Optional Attachment-(1)-02032017
Optional Attachment-(2)-02032017
Form MGT-14-29092016-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26092016
Form GNL-2-16092016-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16092016
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-13092016
Form GNL-2-30082016-signed
Optional Attachment-(1)-24082016
Optional Attachment-(2)-24082016
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-24082016
Form AOC-4-04082016_signed
Form MGT-7-04082016_signed
Form ADT-1-03082016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03082016
Copy of resolution passed by the company-03082016
Directors report as per section 134(3)-03082016
List of share holders, debenture holders;-03082016
Copy of written consent given by auditor-03082016
Optional Attachment-(1)-03082016
Copy of the intimation sent by company-03082016
Form AOC-4-280216.OCT
Form MGT-7-270216.OCT
Form23AC-031214 for the FY ending on-310314-Revised-1.OCT
-201114.OCT
FormSchV-101114 for the FY ending on-310314.OCT