Company Information

CIN
Status
Date of Incorporation
27 February 1977
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
336,000
Authorised Capital
500,000

Directors

Rakesh Jaina
Rakesh Jaina
Director/Designated Partner
over 2 years ago
Anupam Jaina
Anupam Jaina
Director/Designated Partner
about 6 years ago
Usha Jaina
Usha Jaina
Director/Designated Partner
almost 15 years ago

Past Directors

Nitika Jaina Oberoi
Nitika Jaina Oberoi
Director
over 6 years ago
Priyanka Jaina
Priyanka Jaina
Director
over 6 years ago

Documents

Form DPT-3-15122020_signed
Form DPT-3-04082020-signed
Form DIR-12-11122019_signed
Form MGT-7-10122019_signed
Form AOC-4-10122019_signed
Interest in other entities;-09122019
Optional Attachment-(1)-09122019
Optional Attachment-(2)-09122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
List of share holders, debenture holders;-29112019
Form ADT-1-23112019_signed
Copy of written consent given by auditor-13112019
Copy of the intimation sent by company-13112019
Copy of resolution passed by the company-13112019
Optional Attachment-(1)-16072019
Form DIR-12-16072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16072019
Optional Attachment-(2)-16072019
Evidence of cessation;-06062019
Form DIR-11-06062019_signed
Form DIR-12-06062019_signed
Notice of resignation filed with the company-06062019
Notice of resignation;-06062019
Proof of dispatch-06062019
Directors report as per section 134(3)-15112018
List of share holders, debenture holders;-15112018
Optional Attachment-(1)-15112018