Company Information

CIN
Status
Date of Incorporation
31 July 1997
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sanjana Singhania
Sanjana Singhania
Director/Designated Partner
over 1 year ago
Anjani Singhania
Anjani Singhania
Director/Designated Partner
over 1 year ago
Neena Devi .
Neena Devi .
Director/Designated Partner
over 12 years ago

Registered Trademarks

Jiii Jiii Cms Associates

[Class : 25] Manufacturing Of All Kinds Of Readymade Garments Under Garments Hosiery Goods And Footwear"S Of Gents Ladies & Children"S Caps (Head Wear ) Neck Ties Belts

Jiiijiii Cms Associates

[Class : 18] All Kind Of Belt (Leather), Handbages, Purses, School Bags, Traveling Bags, And All Types Of Leather Bages.

Charges

7 Crore
25 September 2012
Vijaya Bank
7 Crore
28 November 2023
Others
0
30 September 2023
Others
0
27 December 2021
Axis Bank Limited
0
25 September 2012
Others
0
28 November 2023
Others
0
30 September 2023
Others
0
27 December 2021
Axis Bank Limited
0
25 September 2012
Others
0
28 November 2023
Others
0
30 September 2023
Others
0
27 December 2021
Axis Bank Limited
0
25 September 2012
Others
0

Documents

Form DPT-3-24022021-signed
Form DPT-3-03092020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-03122019
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Optional Attachment-(1)-15112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-01072019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Optional Attachment-(1)-04102018
Directors report as per section 134(3)-04102018
Form AOC-4-04102018_signed
List of share holders, debenture holders;-03112017
Form MGT-7-03112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
Optional Attachment-(1)-02112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112017
Directors report as per section 134(3)-02112017
Form AOC-4-02112017_signed
Form CHG-1-20122016_signed
Optional Attachment-(1)-20122016
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20161220