Company Information
CIN
Status
Date of Incorporation
11 October 1999
State / ROC
HimachalPradesh / ROC Himachal Pradesh
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Directors
Madhu Jain
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Sushil Jain
Director/Designated Partner
about 12 years ago
about 12 years ago
Ram Niwas Jain
Director/Designated Partner
over 16 years ago
over 16 years ago
Past Directors
Surender Jain
Additional Director
almost 16 years ago
almost 16 years ago
Anirudha Guha
Director
about 23 years ago
about 23 years ago
Charges
05 April 2013
State Bank Of India
3 Crore
24 November 2011
Axis Bank Limited
3 Crore
05 April 2013
State Bank Of India
0
24 November 2011
Axis Bank Limited
0
05 April 2013
State Bank Of India
0
24 November 2011
Axis Bank Limited
0
Documents
Form MGT-14-240714.PDF
Copy of resolution-240714.PDF
Optional Attachment 1-240714.PDF
Form DIR-12-030714.OCT
Declaration of the appointee Director- in Form DIR-2-030714.PDF
Evidence of cessation-030714.PDF
Optional Attachment 1-030714.PDF
Letter of Appointment-030714.PDF
Interest in other entities-030714.PDF
Form66-180114 for the FY ending on-310313.OCT
Form23AC-180114 for the FY ending on-310313.OCT
Form 32-030114.OCT
Evidence of cessation-030114.PDF
Form 23B for period 010413 to 310314-101013.OCT
Form 32-031213.OCT
Form 32-290713.OCT
Evidence of cessation-290713.PDF
Form 23B for period 010412 to 310313-101012.OCT
Form 8-040513.OCT
Certificate of Registration for Modification of Mortgage-030513.PDF
Instrument of creation or modification of charge-030513.PDF
Certificate of Registration for Modification of Mortgage-030513.PDF
Optional Attachment 1-030513.PDF
Certificate of Registration for Modification of Mortgage-030513.PDF
Certificate of Registration of Mortgage-130413.PDF
Optional Attachment 1-130413.PDF
Instrument of creation or modification of charge-130413.PDF
Certificate of Registration of Mortgage-130413.PDF
Form 8-130413.OCT
Certificate of Registration of Mortgage-130413.PDF
