Company Information

CIN
Status
Date of Incorporation
11 November 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
1,000,000
Authorised Capital
150,000,000

Directors

Ajay Thakurdas Jaisinghani
Ajay Thakurdas Jaisinghani
Director/Designated Partner
about 2 years ago
Inder Thakurdas Jaisinghani
Inder Thakurdas Jaisinghani
Director/Designated Partner
almost 3 years ago
Ramesh Thakurdas Jaisinghani
Ramesh Thakurdas Jaisinghani
Director/Designated Partner
over 12 years ago

Past Directors

Seema Khattar
Seema Khattar
Director
about 20 years ago
Balkrishna Mulchand Khattar
Balkrishna Mulchand Khattar
Director
about 20 years ago

Documents

Form INC-28-06062016-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-17052016
Copy of court order or NCLT or CLB or order by any other competent authority.-28042016
Form MGT-14-170216.OCT
Copy of resolution-170216.PDF
Form AOC-4-181215.OCT
Form MGT-7-121215.OCT
Form ADT-1-271015.OCT
Scheme of Arrangement- Amalgamation-151015.PDF
Optional Attachment 1-151015.PDF
Copy of Board Resolution-151015.PDF
Form MGT-14-160415.OCT
Copy of resolution-150415.PDF
FormSchV-011114 for the FY ending on-310314.OCT
Form23AC-181014 for the FY ending on-310314.OCT
Additional attachment to Form 23AC-181014 for the FY ending on-310314.OCT
Form66-061014 for the FY ending on-310314.OCT
Form MGT-14-051014.OCT
Form GNL.2-250914.PDF
Optional Attachment 2-250914.PDF
Optional Attachment 1-250914.PDF
Copy of resolution-210914.PDF
Form INC-22-300814.OCT
Optional Attachment 1-260814.PDF
Form SH-7-180814.PDF
MoA - Memorandum of Association-180814.PDF
Copy of the resolution for alteration of capital-180814.PDF
Form MGT-14-140814.OCT
MoA - Memorandum of Association-060814.PDF
Optional Attachment 1-060814.PDF