Company Information
CIN
Status
Date of Incorporation
18 June 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
110,000
Authorised Capital
3,500,000
Directors
Charul Chaturvedi
Director
over 11 years ago
over 11 years ago
Satish Chandra Jain
Additional Director
almost 13 years ago
almost 13 years ago
Kusum Jain
Director
over 14 years ago
over 14 years ago
Kshitij Jain
Director
over 14 years ago
over 14 years ago
Charges
29 August 2012
State Bank Of India
1 Crore
29 August 2012
State Bank Of India
0
29 August 2012
State Bank Of India
0
Documents
Form MGT-7-211115.OCT
Form AOC-4-191115.OCT
Letter of the charge holder-280715.PDF
Form CHG-4-280715.OCT
Memorandum of satisfaction of Charge-280715.PDF
FormSchV-201114 for the FY ending on-310314.OCT
Form23AC-201114 for the FY ending on-310314.OCT
-181114.OCT
Form MGT-14-050814.OCT
Copy of resolution-290714.PDF
Form DIR-12-160714.OCT
Letter of Appointment-100714.PDF
Declaration of the appointee Director- in Form DIR-2-100714.PDF
FormSchV-260614 for the FY ending on-310313.OCT
Form23AC-260614 for the FY ending on-310313.OCT
Form 32-150313.OCT
Optional Attachment 1-140313.PDF
Form 23B for period 010412 to 310313-290912.OCT
FormSchV-201112 for the FY ending on-310312.OCT
Form23AC-101112 for the FY ending on-310312.OCT
Certificate of Registration of Mortgage-060912.PDF
Certificate of Registration of Mortgage-060912.PDF
Instrument of creation or modification of charge-060912.PDF
Form 8-070912.OCT
Certificate of Registration of Mortgage-060912.PDF
Form 5-280712.PDF
Optional Attachment 2-280712.PDF
Optional Attachment 1-280712.PDF
MoA - Memorandum of Association-280712.PDF
Form 23B for period 180611 to 310312-120711.OCT
