Company Information

CIN
Status
Date of Incorporation
21 November 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
6,000,000
Authorised Capital
6,000,000

Directors

Kanishk Jain
Kanishk Jain
Director/Designated Partner
about 22 years ago
Siddharth Jain
Siddharth Jain
Director/Designated Partner
about 22 years ago

Charges

0
07 December 2004
Punjab National Bank
1 Crore
01 October 2005
State Bank Of India
4 Crore
20 February 2004
State Bank Of Indore
20 Lak
20 February 2004
State Bank Of Indore
0
07 December 2004
Punjab National Bank
0
01 October 2005
State Bank Of India
0
20 February 2004
State Bank Of Indore
0
07 December 2004
Punjab National Bank
0
01 October 2005
State Bank Of India
0
20 February 2004
State Bank Of Indore
0
07 December 2004
Punjab National Bank
0
01 October 2005
State Bank Of India
0

Documents

Form MGT-7-02122016_signed
Form AOC-4-01122016_signed
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
List of share holders, debenture holders;-29112016
Form AOC-4-281215.OCT
Form MGT-7-281215.OCT
Form GNL.2-291114.OCT
FormSchV-051114 for the FY ending on-310314.OCT
Form MGT-14-031114.OCT
Form66-301014 for the FY ending on-310314.OCT
Copy of resolution-301014.PDF
Form23AC-271014 for the FY ending on-310314.OCT
Optional Attachment 1-131014.PDF
Form 23B for period 010413 to 010414-041013.OCT
Form23AC-231113 for the FY ending on-310313.OCT
FormSchV-231113 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-031012.OCT
FormSchV-241112 for the FY ending on-310312.OCT
Form23AC-211112 for the FY ending on-310312.OCT
Form66-291012 for the FY ending on-310312.OCT
Form 17-111012.OCT
Letter of the charge holder-101012.PDF
Memorandum of satisfaction of Charge-101012.PDF
Form 17-310812.OCT
Memorandum of satisfaction of Charge-170812.PDF
Letter of the charge holder-170812.PDF
Form 23B for period 010411 to 310312-031011.OCT
Immunity Certificate under CLSS- 2011-100212.PDF
Immunity Certificate under CLSS- 2011-100212.PDF