Company Information
CIN
Status
Date of Incorporation
18 August 1994
Listing Status
Unlisted
State
Delhi
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
20 September 2016
Paid Up Capital
970,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Gunish Chander Jain
Director
over 20 years ago
over 20 years ago
Satish Chander Jain
Director
over 30 years ago
over 30 years ago
Avanish Chander Jain
Director
over 30 years ago
over 30 years ago
Past Directors
Sarita Jain
Director
over 30 years ago
over 30 years ago
Charges
18 March 2009
Punjab & Sind Bank
3 Crore
18 March 2009
Punjab & Sind Bank
0
18 March 2009
Punjab & Sind Bank
0
Documents
Form DIR-12-03122016_signed
Notice of resignation filed with the company-03122016
Form DIR-11-03122016_signed
Evidence of cessation;-03122016
Notice of resignation;-03122016
Proof of dispatch-03122016
Acknowledgement received from company-03122016
Form CHG-4-16112016_signed
Letter of the charge holder stating that the amount has been satisfied-16112016
CERTIFICATE OF SATISFACTION OF CHARGE-20161116
List of share holders, debenture holders;-07112016
Form MGT-7-07112016_signed
Form AOC-4-26102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Directors report as per section 134(3)-19102016
Optional Attachment-(1)-19102016
Form AOC-4-131215.OCT
Form MGT-7-091215.OCT
Directors- report as per section 134-3--081215.PDF
Copy Of Financial Statements as per section 134-081215.PDF
Form MGT-14-071215.OCT
Copy of resolution-071215.PDF
Form MGT-14-211015.OCT
Copy of resolution-211015.PDF
Form MGT-14-011015.OCT
Copy of resolution-011015.PDF
Optional Attachment 1-011015.PDF
-311014.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Frm23ACA-281014 for the FY ending on-310314.OCT
