Company Information
CIN
Status
Date of Incorporation
11 July 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
29 September 2015
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Vivek Benara
Director/Designated Partner
over 2 years ago
over 2 years ago
Ketaki Benara
Director/Designated Partner
about 11 years ago
about 11 years ago
Anu Jain
Additional Director
about 18 years ago
about 18 years ago
Past Directors
Sarla Jain
Whole Time Director
about 23 years ago
about 23 years ago
Charges
08 November 2007
State Bank Of India
1 Crore
04 June 2004
Canara Bank
1 Crore
08 November 2007
State Bank Of India
0
04 June 2004
Canara Bank
0
08 November 2007
State Bank Of India
0
04 June 2004
Canara Bank
0
Documents
Form 23B for period 010413 to 310314-051013.OCT
Form MGT-7-011215.OCT
Form AOC-4-071115.OCT
Form GNL.2-251114.OCT
FormSchV-111114 for the FY ending on-310314.OCT
Form23AC-271014 for the FY ending on-310314.OCT
Form MGT-14-181014.OCT
Form DIR-12-181014.OCT
Form66-181014 for the FY ending on-310314.OCT
Evidence of cessation-171014.PDF
Interest in other entities-171014.PDF
Declaration of the appointee Director- in Form DIR-2-171014.PDF
Letter of Appointment-171014.PDF
Optional Attachment 1-161014.PDF
Copy of resolution-161014.PDF
Form DIR-11-161014.OCT
Form DIR-12-101014.OCT
Form DIR-12-091014.OCT
Evidence of cessation-270914.PDF
Evidence of cessation-260914.PDF
Form MGT-14-050814.OCT
Optional Attachment 1-300714.PDF
Copy of resolution-300714.PDF
Optional Attachment 2-300714.PDF
Form GNL.2-280614.PDF
FormSchV-081113 for the FY ending on-310313.OCT
Form23AC-251013 for the FY ending on-310313.OCT
Form66-241013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-051012.OCT
Form23AC-221112 for the FY ending on-310312.OCT
