Company Information

CIN
Status
Date of Incorporation
26 April 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
502,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pradeep Kumar Kaushal
Pradeep Kumar Kaushal
Director/Designated Partner
over 1 year ago
Manju Kaushal
Manju Kaushal
Company Secretary
over 5 years ago
Parveen .
Parveen .
Director/Designated Partner
over 12 years ago

Past Directors

Rajeev Kumar
Rajeev Kumar
Director
over 12 years ago
Jit Ram
Jit Ram
Director
over 12 years ago

Registered Trademarks

Jitco (Label) Jitco Furniture Products

[Class : 20] Manufacturing, Trading And Retailing Of Wpc & Mpc Board And Pvc Pipe Included In Class 20.

Jitco Furniture Products (Label) Jitco Furniture Products

[Class : 20] Furniture, Mirrors, Picture Frame, Office Furniture And Home Furniture Like Modular Partition, Lab Furniture, Auditorium Furniture, Educational Furniture, Free Standing Office Table, And Office Chairs, Modular Kitchen, Cots, Matress, Cupboard, Lumbar Support Product, Interior Designing, Architurcal Designing

Documents

Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form DIR-12-12122019_signed
Form AOC-4-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
Optional Attachment-(1)-11122019
Directors report as per section 134(3)-11122019
Form DIR-12-16072019_signed
Evidence of cessation;-15072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072019
Declaration by first director-15072019
Optional Attachment-(1)-15072019
Optional Attachment-(2)-15072019
Notice of resignation;-15072019
Form INC-22-20052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of board resolution authorizing giving of notice-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Form AOC-4-10012019_signed
Form MGT-7-05012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-28022018
Form MGT-7-28022018_signed
Directors report as per section 134(3)-24022018
Optional Attachment-(1)-24022018
Form AOC-4-24022018_signed