Company Information
CIN
Status
Date of Incorporation
04 May 1993
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
f X-Ray Tubes, High Tension Generators, Control Panels, Desks, Screens
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
993,350
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Arun Jain
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Madhu Jain
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ayesha Jain
Director/Designated Partner
over 12 years ago
over 12 years ago
Documents
Form DPT-3-23122020-signed
Form DIR-12-10122020_signed
Evidence of cessation;-08122020
Notice of resignation;-08122020
Form DPT-3-14092020-signed
Form DIR-12-02072020_signed
Evidence of cessation;-01072020
Notice of resignation;-01072020
Optional Attachment-(1)-01072020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Form AOC - 4 CFS-07122019_signed
Form AOC-4-28112019_signed
Supplementary or Test audit report under section 143-27112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019
Statement of Subsidiaries as per section 129 - Form AOC-1-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-27062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
Statement of Subsidiaries as per section 129 - Form AOC-1-22122018
Form AOC-4-22122018_signed
