Company Information
CIN
Status
Date of Incorporation
22 December 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
608,600
Authorised Capital
2,500,000
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/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
05 February 2011
State Bank Of India
15 Crore
29 July 2009
Punjab National Bank
1 Crore
29 July 2009
Punjab National Bank
0
05 February 2011
State Bank Of India
0
29 July 2009
Punjab National Bank
0
05 February 2011
State Bank Of India
0
29 July 2009
Punjab National Bank
0
05 February 2011
State Bank Of India
0
Documents
Form 14-090316.OCT
Form MGT-7-121115.OCT
Form AOC-4-071115.OCT
Form DIR-12-251015.OCT
Declaration of the appointee Director- in Form DIR-2-251015.PDF
Optional Attachment 1-251015.PDF
Interest in other entities-251015.PDF
Form MGT-14-210915.OCT
Form DIR-12-210915.OCT
Letter of Appointment-150915.PDF
Interest in other entities-150915.PDF
Copy of resolution-150915.PDF
Optional Attachment 1-150915.PDF
Declaration of the appointee Director- in Form DIR-2-150915.PDF
Form MGT-14-280115.OCT
Copy of resolution-280115.PDF
Form GNL.2-251114.OCT
FormSchV-201114 for the FY ending on-310314.OCT
Form MGT-14-311014.OCT
Form23AC-271014 for the FY ending on-310314.OCT
Copy of resolution-271014.PDF
Optional Attachment 1-121014.PDF
Form GNL.2-300814.PDF
Optional Attachment 1-300814.PDF
Optional Attachment 2-300814.PDF
Form MGT-14-220814.OCT
Copy of resolution-130814.PDF
Form 23B for period 010413 to 310314-031013.OCT
Form23AC-161013 for the FY ending on-310313.OCT
FormSchV-161013 for the FY ending on-310313.OCT
