Company Information

CIN
Status
Date of Incorporation
19 May 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other General Purpose Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
20 September 2019
Paid Up Capital
1,775,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sunita Jain
Sunita Jain
Director/Designated Partner
about 2 years ago
Rakesh Jain
Rakesh Jain
Director/Designated Partner
about 2 years ago

Documents

Form INC-28-17072020-signed
Optional Attachment-(1)-13072020
Copy of court order or NCLT or CLB or order by any other competent authority.-13072020
Form MGT-14-09062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09062020
Form MGT-7-24112019_signed
Optional Attachment-(1)-12112019
List of share holders, debenture holders;-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Optional Attachment-(1)-19102019
Company CSR policy as per section 135(4)-19102019
Form AOC-4-19102019_signed
Form ADT-1-24092019_signed
Copy of the intimation sent by company-24092019
Copy of resolution passed by the company-24092019
Copy of written consent given by auditor-24092019
Form ADT-3-05092019_signed
Resignation letter-05092019
Form ADT-1-29042019_signed
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-26102018
Optional Attachment-(1)-26102018
Directors report as per section 134(3)-26102018
Optional Attachment-(2)-26102018
Company CSR policy as per section 135(4)-26102018
Form AOC-4-26102018_signed