Company Information
CIN
Status
Date of Incorporation
20 January 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Sugan Chand
Director/Designated Partner
over 10 years ago
over 10 years ago
Pramod Kumar
Director/Designated Partner
about 13 years ago
about 13 years ago
Anuj Jindal
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Manoj Jain
Director
almost 11 years ago
almost 11 years ago
Mansi Jain
Director
almost 16 years ago
almost 16 years ago
Charges
25 July 2012
Corporation Bank Overseas Branch
6 Crore
09 February 2011
Punjab National Bank
3 Crore
09 February 2011
Punjab National Bank
0
25 July 2012
Corporation Bank Overseas Branch
0
09 February 2011
Punjab National Bank
0
25 July 2012
Corporation Bank Overseas Branch
0
Documents
Form INC-22-300615.OCT
Optional Attachment 1-300615.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-040615.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-040615.PDF
Optional Attachment 5-040615.PDF
Optional Attachment 3-040615.PDF
Minutes of Meeting-040615.PDF
Optional Attachment 1-040615.PDF
Optional Attachment 2-040615.PDF
Optional Attachment 4-040615.PDF
Form MGT-14-280515.PDF
Optional Attachment 2-280515.PDF
MoA - Memorandum of Association-280515.PDF
AoA - Articles of Association-280515.PDF
Optional Attachment 1-280515.PDF
Copy of resolution-280515.PDF
Copy of Board Resolution-180515.PDF
Form DIR-12-140515.OCT
Optional Attachment 3-080515.PDF
Letter of Appointment-080515.PDF
Optional Attachment 4-080515.PDF
Optional Attachment 2-080515.PDF
Declaration of the appointee Director- in Form DIR-2-080515.PDF
Evidence of cessation-080515.PDF
Form66-261214 for the FY ending on-310314.OCT
Form INC-22-161214.OCT
Optional Attachment 1-161214.PDF
Form23AC-161214 for the FY ending on-310314.OCT
Form23AC-161214 for the FY ending on-310313.OCT
FormSchV-151214 for the FY ending on-310314.OCT
