Company Information

CIN
Status
Date of Incorporation
25 June 1998
Listing Status
Unlisted
State
Delhi
ROC
Industry
Other Electronic Components NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Alok Jain
Alok Jain
Director
about 19 years ago

Past Directors

Nandini Jain
Nandini Jain
Additional Director
about 9 years ago
Rajendra Kumar Jain
Rajendra Kumar Jain
Director
over 14 years ago
Shakuntla Jain
Shakuntla Jain
Director
about 19 years ago

Documents

Form MGT-7-18122017_signed
Form AOC-4-18122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122017
Directors report as per section 134(3)-15122017
Optional Attachment-(1)-15122017
List of share holders, debenture holders;-15122017
Acknowledgement received from company-14012017
Form DIR-11-14012017_signed
Notice of resignation filed with the company-14012017
Proof of dispatch-14012017
Form DIR-12-29122016_signed
Form AOC-4-29122016_signed
Form MGT-7-29122016_signed
Optional Attachment-(1)-28122016
Directors report as per section 134(3)-28122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
List of share holders, debenture holders;-27122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122016
Notice of resignation;-22112016
Form DIR-12-22112016_signed
Evidence of cessation;-22112016
Form DIR-12-191215.OCT
Declaration of the appointee Director- in Form DIR-2-181215.PDF
Optional Attachment 1-181215.PDF
Form AOC-4-121215.OCT
Form MGT-7-011215.OCT
Resignation Letter-211115.PDF
Form ADT-3-211115.PDF