Company Information

CIN
Status
Date of Incorporation
23 April 1991
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
28 September 2015
Paid Up Capital
2,629,700
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rajeev Lochan
Rajeev Lochan
Director/Designated Partner
over 1 year ago
Pradeep Kumar Jain
Pradeep Kumar Jain
Director/Designated Partner
about 16 years ago
Poonam Jain
Poonam Jain
Director/Designated Partner
about 16 years ago

Past Directors

Arpit Jain
Arpit Jain
Director
over 10 years ago

Charges

10 Crore
25 February 2009
Corporation Bank
9 Crore
01 October 2004
Corporation Bank
1 Crore
01 October 2004
Corporation Bank
0
25 February 2009
Corporation Bank
0
01 October 2004
Corporation Bank
0
25 February 2009
Corporation Bank
0
01 October 2004
Corporation Bank
0
25 February 2009
Corporation Bank
0
01 October 2004
Corporation Bank
0
25 February 2009
Corporation Bank
0

Documents

Form DIR-12-08062016_signed
Notice of resignation filed with the company-08062016
Form DIR-11-08062016_signed
Notice of resignation;-08062016
Proof of dispatch-08062016
Acknowledgement received from company-08062016
Evidence of cessation;-08062016
Form AOC-4-030116.OCT
Form PAS-3-271215.OCT
Resltn passed by the BOD-261215.PDF
List of allottees-261215.PDF
Form MGT-7-251215.OCT
Form ADT-1-151015.OCT
Certificate of Registration for Modification of Mortgage-091214.PDF
Instrument of creation or modification of charge-091214.PDF
Certificate of Registration for Modification of Mortgage-091214.PDF
Form CHG-1-091214.OCT
Certificate of Registration for Modification of Mortgage-091214.PDF
FormSchV-221014 for the FY ending on-310314.OCT
Form DIR-12-051014.OCT
Form 23B for period 010413 to 310314-011013.OCT
Optional Attachment 1-220914.PDF
Declaration of the appointee Director- in Form DIR-2-220914.PDF
Form66-220914 for the FY ending on-310314.OCT
Form23AC-220914 for the FY ending on-310314.OCT
Form GNL.2-070914.PDF
Optional Attachment 1-070914.PDF
Optional Attachment 2-070914.PDF
Form GNL.2-300814.PDF
Optional Attachment 3-300814.PDF