Company Information

CIN
Status
Date of Incorporation
23 June 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Nails,Rivets,Tacks, Pins, Staples, Washers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 August 2023
Paid Up Capital
100,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Madhu Jain
Madhu Jain
Director/Designated Partner
over 1 year ago
Prem Wati Jain
Prem Wati Jain
Director/Designated Partner
almost 6 years ago

Past Directors

Radhey Shyam Jain
Radhey Shyam Jain
Director
over 14 years ago

Documents

Form DPT-3-19022021-signed
Form DPT-3-01122020-signed
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
List of share holders, debenture holders;-21112019
Optional Attachment-(1)-29032019
Evidence of cessation;-29032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032019
Form DIR-12-29032019_signed
Form MGT-7-26122018_signed
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Form MGT-7-080217.OCT
Shareholders-MGT_7_Q65741324_MKSAROC11_20161223151526.xlsm
Form AOC-4-22122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122016
Directors report as per section 134(3)-20122016
Form AOC-4-221115.OCT
Copy Of Financial Statements as per section 134-191115.PDF
Form AOC-4A-191115.PDF
Form ADT-1-161015.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form GNL.2-301114.OCT
Form23AC-251014 for the FY ending on-310314.OCT
Form MGT-14-231014.OCT