Company Information

CIN
Status
Date of Incorporation
30 June 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Gas Stoves, Cooking Ranges And Other Similar Appliances
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
920,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ajay Jain
Ajay Jain
Director/Designated Partner
over 1 year ago
Arun Jain
Arun Jain
Director
over 9 years ago
Sakshi Jain
Sakshi Jain
Director/Designated Partner
almost 14 years ago
Dipti Jain
Dipti Jain
Director/Designated Partner
almost 14 years ago
Sangita Jain
Sangita Jain
Director/Designated Partner
over 14 years ago

Past Directors

Milap Chand Jain
Milap Chand Jain
Director
almost 7 years ago

Registered Trademarks

Warmco Decco Appliances

[Class : 11] Hair Dryers, Electric And Gas Water Heater, Heating Elements, Fans.Ventilating Exhaust Fans, Ceiling Fans, Axial Fans, Table Fans.

Warmco Decco Appliances

[Class : 8] Hand Operated Choppers, Hair Trimmers, Electrical Irons For Ironing Clothes.

Warmco Decco Appliances

[Class : 7] Electric Juicers, Blenders, Electric Choppers, Washing Machines, Electric Motors For Machines, Pumps.

Documents

Form DPT-3-05032021-signed
Form MSME FORM I-17022021_signed
Form DIR-12-15102020_signed
Declaration by first director-14102020
Evidence of cessation;-14102020
Notice of resignation;-14102020
Form DIR-12-13102020_signed
Evidence of cessation;-10102020
Declaration by first director-10102020
Notice of resignation;-10102020
Form MSME FORM I-27092020_signed
Form DIR-11-10082020_signed
Acknowledgement received from company-08082020
Notice of resignation filed with the company-08082020
Proof of dispatch-08082020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
List of share holders, debenture holders;-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Form ADT-1-11112019_signed
Copy of resolution passed by the company-06112019
Copy of written consent given by auditor-06112019
Copy of the intimation sent by company-06112019
Form MSME FORM I-31102019_signed
Form DPT-3-26062019
Auditor?s certificate-26062019
Form MSME FORM I-29052019_signed
Optional Attachment-(1)-16052019
Copy of the intimation sent by company-16052019