Company Information

CIN
Status
Date of Incorporation
18 May 1999
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Synthetic Rubber
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,200
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sulabh Jain
Sulabh Jain
Director/Designated Partner
about 13 years ago
Usha Jain
Usha Jain
Director/Designated Partner
over 25 years ago
Gulshan Rai Jain
Gulshan Rai Jain
Director/Designated Partner
over 25 years ago

Charges

45 Lak
25 September 2019
Oriental Bank Of Commerce
45 Lak
25 September 2019
Others
0
25 September 2019
Others
0

Documents

Form DPT-3-08032021-signed
Form MGT-7-11112019_signed
Form DPT-3-05112019
List of share holders, debenture holders;-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form CHG-1-10102019_signed
Instrument(s) of creation or modification of charge;-10102019
Optional Attachment-(1)-10102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191010
Form INC-22-19032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19032019
Optional Attachment-(1)-19032019
Copy of board resolution authorizing giving of notice-19032019
Copies of the utility bills as mentioned above (not older than two months)-19032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Directors report as per section 134(3)-10122018
List of share holders, debenture holders;-10122018
Form AOC-4-10122018_signed
Form MGT-7-10122018_signed
Form INC-22-05122018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05122018
Optional Attachment-(1)-05122018
Copy of board resolution authorizing giving of notice-05122018
Copies of the utility bills as mentioned above (not older than two months)-05122018