Company Information
CIN
Status
Date of Incorporation
16 March 1981
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sudha Jaina
Director/Designated Partner
about 3 years ago
about 3 years ago
Ravinder Singh
Director/Designated Partner
over 5 years ago
over 5 years ago
Rahul Jaina
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Ram Kumar Dubey
Director/Designated Partner
over 33 years ago
over 33 years ago
Rajainderr Jaina
Director/Designated Partner
about 40 years ago
about 40 years ago
Charges
29 January 2002
State Bank Of Saurashtra
5 Lak
29 January 2002
State Bank Of Saurashtra
0
29 January 2002
State Bank Of Saurashtra
0
Documents
Optional Attachment-(1)-23062020
Notice of resignation;-23062020
Form DIR-12-23062020
Evidence of cessation;-23062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23062020
Form DIR-12-26092017_signed
Evidence of cessation;-21092017
Form INC-22-01042017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01042017
Optional Attachment-(1)-01042017
Copy of board resolution authorizing giving of notice-01042017
Copies of the utility bills as mentioned above (not older than two months)-01042017
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-01042017
Form AOC-4-131215.OCT
Form ADT-1-091215.OCT
Form MGT-7-031215.OCT
FormSchV-290515 for the FY ending on-310314.OCT
Form23AC-290515 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Optional Attachment 1-031014.PDF
Copy of resolution-031014.PDF
Form MGT-14-300714.OCT
Copy of resolution-100714.PDF
Form 32-120214.OCT
Optional Attachment 2-120214.PDF
Optional Attachment 1-120214.PDF
Form 23B for period 010413 to 310314-071013.OCT
FormSchV-071113 for the FY ending on-310313.OCT
Form23AC-231013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-180613.OCT
