Company Information
CIN
Status
Date of Incorporation
15 February 1996
State / ROC
Delhi /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
212,000
Authorised Capital
2,000,000
Directors
Arun Kumar Jain
Director
about 16 years ago
about 16 years ago
Sonal Jain
Director
about 18 years ago
about 18 years ago
Aditya Arun Jain
Director
almost 30 years ago
almost 30 years ago
Past Directors
Sudha Jain
Director
about 18 years ago
about 18 years ago
Charges
15 July 2003
Punjab National Bank
25 Lak
15 July 2003
Punjab National Bank
0
15 July 2003
Punjab National Bank
0
Documents
Form CHG-4-15042017_signed
Letter of the charge holder stating that the amount has been satisfied-15042017
CERTIFICATE OF SATISFACTION OF CHARGE-20170415
Directors report as per section 134(3)-17112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112016
Form AOC-4-17112016_signed
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Form MGT-7-261115.OCT
Form AOC-4-051115.OCT
Form MGT-14-021114.OCT
-021114.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Copy of resolution-301014.PDF
FormSchV-261014 for the FY ending on-310314.OCT
Form MGT-14-221014.OCT
Copy of resolution-211014.PDF
Form MGT-14-180814.OCT
Copy of resolution-090814.PDF
FormSchV-061113 for the FY ending on-310313.OCT
Form23AC-181013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-011012.OCT
FormSchV-201012 for the FY ending on-310312.OCT
Form23AC-201012 for the FY ending on-310312.OCT
FormSchV-201011 for the FY ending on-310311.OCT
Form23AC-201011 for the FY ending on-310311.OCT
Form23AC-271010 for the FY ending on-310310.OCT
FormSchV-271010 for the FY ending on-310310.OCT
FormSchV-211009 for the FY ending on-310309.OCT
Form23AC-201009 for the FY ending on-310309.OCT
