Company Information
CIN
Status
Date of Incorporation
11 October 1976
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
Director/Designated Partner
over 2 years ago
over 2 years ago
Anupam Jaina
Director/Designated Partner
over 9 years ago
over 9 years ago
Usha Jaina
Director/Designated Partner
almost 34 years ago
almost 34 years ago
Charges
22 May 1979
The New Bank Of India Ltd.
30 Thousand
15 October 2007
Hdfc Bank Limited
1 Crore
15 October 2007
Hdfc Bank Limited
0
22 May 1979
The New Bank Of India Ltd.
0
15 October 2007
Hdfc Bank Limited
0
22 May 1979
The New Bank Of India Ltd.
0
15 October 2007
Hdfc Bank Limited
0
22 May 1979
The New Bank Of India Ltd.
0
Documents
Form ADT-1-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
List of share holders, debenture holders;-23112019
Optional Attachment-(2)-23112019
Form AOC-4-23112019_signed
Form MGT-7-23112019_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
Form CHG-4-01072019_signed
Letter of the charge holder stating that the amount has been satisfied-01072019
CERTIFICATE OF SATISFACTION OF CHARGE-20190701
Directors report as per section 134(3)-17112018
List of share holders, debenture holders;-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Optional Attachment-(1)-17112018
Form MGT-7-17112018_signed
Form AOC-4-17112018_signed
Optional Attachment-(1)-05102017
List of share holders, debenture holders;-05102017
Directors report as per section 134(3)-05102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102017
Form MGT-7-05102017_signed
Form AOC-4-05102017_signed
List of share holders, debenture holders;-17092016
Directors report as per section 134(3)-17092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092016
Form AOC-4-17092016
Form MGT-7-17092016_signed
