Company Information

CIN
Status
Date of Incorporation
27 February 1980
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rakesh Jaina
Rakesh Jaina
Director/Designated Partner
over 2 years ago
Anupam Jaina
Anupam Jaina
Director/Designated Partner
about 7 years ago
Usha Jaina
Usha Jaina
Director/Designated Partner
almost 46 years ago

Documents

Form DPT-3-23112020_signed
Form DPT-3-03082020-signed
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Optional Attachment-(1)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-19112019_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
Form DPT-3-27062019
Form DIR-12-20122018_signed
Optional Attachment-(1)-20122018
Declaration by first director-20122018
Interest in other entities;-20122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122018
Directors report as per section 134(3)-22112018
Optional Attachment-(1)-22112018
List of share holders, debenture holders;-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Form MGT-7-22112018_signed
Form AOC-4-22112018_signed
List of share holders, debenture holders;-12092017
Directors report as per section 134(3)-12092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092017
Optional Attachment-(1)-12092017
Form AOC-4-12092017_signed
Form MGT-7-12092017_signed