Company Information
CIN
Status
Date of Incorporation
13 January 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
947,000
Authorised Capital
1,000,000
Directors
Priya Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Jinendra Kumar Jain
Director/Designated Partner
almost 21 years ago
almost 21 years ago
Charges
30 June 2011
Punjab National Bank
40 Crore
30 June 2011
Punjab National Bank
0
30 June 2011
Punjab National Bank
0
30 June 2011
Punjab National Bank
0
Documents
Form MGT-7-181115.OCT
Form ADT-1-061115.OCT
Form AOC-4-051115.OCT
Letter of the charge holder-280115.PDF
Form CHG-4-280115.OCT
Memorandum of satisfaction of Charge-280115.PDF
FormSchV-261114 for the FY ending on-310314.OCT
Form INC-22-201114.OCT
Optional Attachment 1-181114.PDF
Form23AC-271014 for the FY ending on-310314.OCT
Form MGT-14-060814.OCT
Copy of resolution-020814.PDF
Form 23B for period 010413 to 310314-170913.OCT
FormSchV-171013 for the FY ending on-310313.OCT
Form23AC-171013 for the FY ending on-310313.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-120613.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-120613.PDF
Minutes of Meeting-120613.PDF
Form 23-070613.PDF
AoA - Articles of Association-070613.PDF
MoA - Memorandum of Association-070613.PDF
Copy of resolution-070613.PDF
Copy of Board Resolution-230513.PDF
Form 23B for period 010412 to 310313-101012.OCT
FormSchV-131012 for the FY ending on-310312.OCT
Form23AC-081012 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-300911.OCT
FormSchV-221111 for the FY ending on-310311.OCT
Form23AC-251011 for the FY ending on-310311.OCT
Form 8-190711.OCT
