Company Information

CIN
Status
Date of Incorporation
19 July 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Watches And Clocks
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rahul Champalal Jain
Rahul Champalal Jain
Director/Designated Partner
over 2 years ago
Rajendra Atmaram Sawant
Rajendra Atmaram Sawant
Director/Designated Partner
over 16 years ago

Past Directors

Joitkumar Bhomchand Jain
Joitkumar Bhomchand Jain
Additional Director
over 14 years ago
Ashok Kapoorchand Bafna
Ashok Kapoorchand Bafna
Director
about 17 years ago
Lalit Kumar Kumar Jain
Lalit Kumar Kumar Jain
Director
over 19 years ago

Documents

Form DPT-3-12022021-signed
Form ADT-1-18112020_signed
Copy of resolution passed by the company-17112020
Copy of written consent given by auditor-17112020
Form ADT-3-02112020_signed
Resignation letter-31102020
Form DPT-3-05032020-signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
Form DPT-3-24062019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Optional Attachment-(3)-25102018
Optional Attachment-(2)-25102018
Optional Attachment-(1)-25102018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form ADT-1-08122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
Directors report as per section 134(3)-02122017
List of share holders, debenture holders;-02122017
Optional Attachment-(1)-02122017
Optional Attachment-(2)-02122017
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Copy of the intimation sent by company-29112017