Company Information
CIN
Status
Date of Incorporation
07 July 1994
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Milan Jain
Director/Designated Partner
about 8 years ago
about 8 years ago
Nitin Jain
Director/Designated Partner
over 27 years ago
over 27 years ago
Kamlesh Jain
Director/Designated Partner
over 30 years ago
over 30 years ago
Past Directors
Bhagwati Parshad Trivedi
Additional Director
about 8 years ago
about 8 years ago
Ashok Kumar Goel
Additional Director
about 8 years ago
about 8 years ago
Registered Trademarks
[Class : 1] Coolant For Automotive Purpose Only.
Documents
Optional Attachment-(1)-10032017
Notice of resignation;-10032017
Evidence of cessation;-10032017
Form DIR-12-10032017_signed
Form SH-7-09012017-signed
Altered memorandum of assciation;-09012017
Copy of the resolution for alteration of capital;-09012017
Altered articles of association;-09012017
Form DIR-12-08122016_signed
Optional Attachment-(1)-07122016
Letter of appointment;-07122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122016
Form MGT-7-241115.OCT
Form AOC-4-221115.OCT
Form MGT-14-201115.OCT
Copy of resolution-201115.PDF
FormSchV-191115 for the FY ending on-310314.OCT
Directors- report as per section 134-3--191115.PDF
Details of salient features and justification per section 188-1--191115.PDF
Copy Of Financial Statements as per section 134-191115.PDF
Frm23ACA-181115 for the FY ending on-310314.OCT
Form23AC-181115 for the FY ending on-310314.OCT
Form ADT-1-061115.OCT
Form 23B for period 010413 to 310314-041013.OCT
FormSchV-281013 for the FY ending on-310313.OCT
Frm23ACA-251013 for the FY ending on-310313.OCT
Form23AC-251013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-061012.OCT
Form23AC-081112 for the FY ending on-310312.OCT
Additional attachment to Form 23AC-081112 for the FY ending on-310312.OCT