Company Information

CIN
Status
Date of Incorporation
15 October 1982
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
0
Authorised Capital
0

Directors

Rakesh Dhamani
Rakesh Dhamani
Director/Designated Partner
over 2 years ago
Meera Jain
Meera Jain
Director/Designated Partner
over 2 years ago
Vineet Jain
Vineet Jain
Director/Designated Partner
over 2 years ago
Ashok Sen
Ashok Sen
Director/Designated Partner
over 2 years ago
Samir Jain
Samir Jain
Director/Designated Partner
about 3 years ago
Richard Blaise Sebastian Saldanha
Richard Blaise Sebastian Saldanha
Director
about 18 years ago
Ravindra Dhariwal
Ravindra Dhariwal
Director
about 18 years ago

Past Directors

Rajagopalan Sundar
Rajagopalan Sundar
Director
about 18 years ago
Indu Jain
Indu Jain
Director
about 26 years ago
Thakur Das Dujari
Thakur Das Dujari
Company Secretary
about 39 years ago
Rajendra Singh Lodha
Rajendra Singh Lodha
Director
about 43 years ago

Documents

Form MGT-7-25122020_signed
List of share holders, debenture holders;-23122020
Form DIR-12-06112020_signed
Optional Attachment-(1)-05112020
Optional Attachment-(2)-27052020
Optional Attachment-(1)-27052020
Notice of resignation;-27052020
Evidence of cessation;-27052020
Form DIR-12-27052020_signed
Interest in other entities;-27052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27052020
Optional Attachment-(2)-22012020
Notice of resignation;-22012020
Evidence of cessation;-22012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012020
Interest in other entities;-22012020
Form DIR-12-22012020_signed
Form MGT-7-12122019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-26062019
Form MGT-7-19112018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16112018
Copy of board resolution authorizing giving of notice-16112018
Copies of the utility bills as mentioned above (not older than two months)-16112018