Company Information
CIN
Status
Date of Incorporation
08 June 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
9,502,000
Authorised Capital
10,000,000
Directors
Ashok Pandey
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Tapan Kumar Pattanayak
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Ram Singh Rathore
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Past Directors
Chandra Mohan Mishra
Director
almost 12 years ago
almost 12 years ago
Alka Jain
Director
almost 12 years ago
almost 12 years ago
Nitin Kumar Jain
Director
almost 12 years ago
almost 12 years ago
Saroj Jain
Director
almost 12 years ago
almost 12 years ago
Hira Lal Chauhan
Additional Director
almost 13 years ago
almost 13 years ago
Rajesh Chouhan
Additional Director
almost 13 years ago
almost 13 years ago
Sukhmal Kumar Jain
Director
over 35 years ago
over 35 years ago
Charges
28 November 1991
Bank Of Baroda
57 Lak
13 February 1996
Bank Of Baroda
30 Lak
08 November 1994
Bank Of Baroda
1 Crore
13 April 1993
Bank Of Baroda
18 Lak
13 April 1993
Bank Of Baroda
0
08 November 1994
Bank Of Baroda
0
13 February 1996
Bank Of Baroda
0
28 November 1991
Bank Of Baroda
0
13 April 1993
Bank Of Baroda
0
08 November 1994
Bank Of Baroda
0
13 February 1996
Bank Of Baroda
0
28 November 1991
Bank Of Baroda
0
Documents
-25042016
Form DIR-11-25042016_signed
Notice of resignation;-21042016
-21042016
Form DIR-12-21042016_signed
Evidence of cessation;-21042016
Form DIR-11-21042016_signed
Form_DIR-11___Rajesh_chauhan_123_CSRAM7411_20160408154857.pdf-08042016
Form DIR-11-08042016_signed
-08042016
-06042016
Form_DIR-11__Hira_lal_1234_CSRAM7411_20160406102651.pdf-06042016
Form DIR-12-040316.OCT
Declaration of the appointee Director- in Form DIR-2-040316.PDF
Optional Attachment 1-040316.PDF
Letter of Appointment-040316.PDF
Form DIR-12-270915.OCT
Optional Attachment 3-210915.PDF
Optional Attachment 1-210915.PDF
Declaration of the appointee Director- in Form DIR-2-210915.PDF
Optional Attachment 2-210915.PDF
Interest in other entities-210915.PDF
Form DIR-12-091014.OCT
FormSchV-290914 for the FY ending on-310306.OCT
Form23AC-290914 for the FY ending on-310313.OCT
Frm23ACA-290914 for the FY ending on-310313.OCT
Evidence of cessation-250914.PDF
Letter of Appointment-250914.PDF
Declaration of the appointee Director- in Form DIR-2-250914.PDF
Form23AC-010914 for the FY ending on-310303.OCT
