Company Information
CIN
Status
Date of Incorporation
15 March 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
7,500,700
Authorised Capital
10,000,000
Directors
Rajani Chopra
Director/Designated Partner
about 11 years ago
about 11 years ago
Sapna Jain
Nominee
about 11 years ago
about 11 years ago
Era Jain
Director/Designated Partner
over 26 years ago
over 26 years ago
Past Directors
Sudha Jain
Director
over 27 years ago
over 27 years ago
Mahendra Prasad Jain
Director
over 30 years ago
over 30 years ago
Charges
06 November 1998
Union Bank Of India
22 Lak
06 November 1998
Union Bank Of India
0
06 November 1998
Union Bank Of India
0
Documents
Form GNL.2-291114.OCT
FormSchV-271114 for the FY ending on-310314.OCT
Form66-041114 for the FY ending on-310314.OCT
Frm23ACA-311014 for the FY ending on-310314.OCT
Form23AC-311014 for the FY ending on-310314.OCT
Form DIR-12-261014.OCT
Optional Attachment 1-261014.PDF
Optional Attachment 2-261014.PDF
Form MGT-14-151014.OCT
Optional Attachment 1-151014.PDF
Optional Attachment 2-151014.PDF
Optional Attachment 4-151014.PDF
Optional Attachment 3-151014.PDF
Copy of resolution-071014.PDF
Optional Attachment 2-071014.PDF
Optional Attachment 1-071014.PDF
Frm23ACA-280414 for the FY ending on-310313.OCT
Form23AC-280414 for the FY ending on-310313.OCT
Form66-220414 for the FY ending on-310313.OCT
FormSchV-180414 for the FY ending on-310313.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-190214.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-190214.PDF
Form 67 -Addendum--190214 in respect of Form 23-110214.PDF
Minutes of Meeting-190214.PDF
MoA - Memorandum of Association-190214.PDF
AoA - Articles of Association-190214.PDF
Form 23-110214.PDF
MoA - Memorandum of Association-110214.PDF
AoA - Articles of Association-110214.PDF
Copy of resolution-110214.PDF
