Company Information
CIN
Status
Date of Incorporation
22 February 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2014
Last Annual Meeting
29 September 2014
Paid Up Capital
1,575,000
Authorised Capital
2,500,000
Directors
Devendra Kumar Jain
Director/Designated Partner
about 2 years ago
about 2 years ago
Vivek Kumar Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Subodh Kumar Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Siddharth Jain
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Pavan Kumar Jain
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Nayantara Jain
Beneficial Owner
almost 36 years ago
almost 36 years ago
Documents
Form 14-050615.OCT
Form MGT-14-210515.OCT
Copy of resolution-210515.PDF
Form MGT-14-270415.OCT
Copy of resolution-270415.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-280315.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-280315.PDF
Form PAS-3-150415.OCT
Form MGT-14-130415.OCT
Resltn passed by the BOD-130415.PDF
List of allottees-130415.PDF
Copy of resolution-130415.PDF
Minutes of Meeting-280315.PDF
Optional Attachment 1-280315.PDF
Optional Attachment 2-280315.PDF
Optional Attachment 3-280315.PDF
Optional Attachment 4-280315.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--260315.PDF
Form MGT-14-260315.PDF
Optional Attachment 3-260315.PDF
Optional Attachment 2-260315.PDF
Optional Attachment 1-260315.PDF
MoA - Memorandum of Association-260315.PDF
Copy of resolution-260315.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--260315.PDF
AoA - Articles of Association-260315.PDF
Optional Attachment 4-260315.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--260315.PDF
AoA - Articles of Association-160315.PDF
Copy of resolution-160315.PDF
