Company Information

CIN
Status
Date of Incorporation
04 April 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Household Appliances, Articles And Equipment NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
410,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sanjay Kumar Jain
Sanjay Kumar Jain
Director/Designated Partner
over 1 year ago
Sanjoli Jain
Sanjoli Jain
Director
almost 11 years ago
Ayush Jain
Ayush Jain
Director/Designated Partner
almost 12 years ago

Past Directors

Sarla Devi Jain
Sarla Devi Jain
Director
almost 11 years ago
Manoj Kumar Aggarwal
Manoj Kumar Aggarwal
Additional Director
about 11 years ago
Nidhi Jain
Nidhi Jain
Director
almost 12 years ago

Charges

2 Crore
15 December 2022
Icici Bank Limited
2 Crore
15 December 2022
Others
0
15 December 2022
Others
0
15 December 2022
Others
0
15 December 2022
Others
0

Documents

Form DIR-12-06012020_signed
Notice of resignation;-06012020
Optional Attachment-(1)-06012020
Optional Attachment-(2)-06012020
Declaration by first director-06012020
Evidence of cessation;-06012020
Optional Attachment-(3)-06012020
Acknowledgement received from company-04012020
Form DIR-11-04012020_signed
Proof of dispatch-04012020
Notice of resignation filed with the company-04012020
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Optional Attachment-(1)-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form DPT-3-27062019
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Directors report as per section 134(3)-20122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form AOC-4-20122018_signed
Form AOC-4 additional attachment-20122018_signed
List of share holders, debenture holders;-15122017
Form MGT-7-15122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122017