Company Information

CIN
Status
Date of Incorporation
09 August 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
7,665,000
Authorised Capital
8,500,000

Directors

Anil Kumar Jain
Anil Kumar Jain
Director/Designated Partner
over 2 years ago
Rashmi Jain
Rashmi Jain
Director/Designated Partner
over 2 years ago
Sanyam Jain
Sanyam Jain
Director/Designated Partner
about 10 years ago
Sandeep Mehta
Sandeep Mehta
Director
over 21 years ago

Charges

0
26 August 2010
Icici Bank Limited
58 Lak
26 August 2010
Icici Bank Limited
0
26 August 2010
Icici Bank Limited
0

Documents

Fresh Certificate of Incorporation Consequent upon Change of Name-091215.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-091215.PDF
Optional Attachment 1-091215.PDF
Minutes of Meeting-091215.PDF
Form MGT-14-031215.PDF
Copy of resolution-031215.PDF
AoA - Articles of Association-031215.PDF
Optional Attachment 1-031215.PDF
MoA - Memorandum of Association-031215.PDF
Minutes of Meeting-011215.PDF
Form MGT-7-251115.OCT
Form DIR-11-231115.OCT
Copy Of Financial Statements as per section 134-221115.PDF
Directors- report as per section 134-3--221115.PDF
Form AOC-4-221115.OCT
Copy of Board Resolution-191115.PDF
Form DIR-12-191115.OCT
Declaration of the appointee Director- in Form DIR-2-181115.PDF
Interest in other entities-181115.PDF
Evidence of cessation-181115.PDF
Form MGT-14-041015.OCT
Copy of resolution-041015.PDF
Form MGT-14-280815.OCT
Copy of resolution-270815.PDF
FormSchV-271114 for the FY ending on-310314.OCT
Frm23ACA-191014 for the FY ending on-310314.OCT
Form66-191014 for the FY ending on-310314.OCT
Form23AC-191014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Optional Attachment 1-101014.PDF