Company Information
CIN
Status
Date of Incorporation
08 October 2004
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Electronic Components NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
386,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ananya Jain
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sushilkumar Santlal Jain
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ashish Kumar Jain
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rai Ashwani Kumar
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Naresh Chand Jain
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 12] Rubber Tyre And Tube Included In Class 12
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
08 August 2014
Oriental Bank Of Commerce
5 Crore
15 March 2021
Icici Bank Limited
5 Crore
08 August 2014
Others
0
15 March 2021
Others
0
08 August 2014
Others
0
15 March 2021
Others
0
08 August 2014
Others
0
15 March 2021
Others
0
Documents
Form DPT-3-16102020-signed
Supplementary or Test audit report under section 143-22012020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22012020
Form AOC - 4 CFS-22012020
Form AOC-4-22012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012020
Directors report as per section 134(3)-16012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16012020
Form AOC-4-10122019_signed marked as defective by Registrar on 15-01-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019 marked as defective by Registrar on 15-01-2020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019 marked as defective by Registrar on 15-01-2020
Directors report as per section 134(3)-30112019 marked as defective by Registrar on 15-01-2020
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form DIR-12-04112019_signed
Optional Attachment-(1)-28102019
Form DPT-3-05072019
Optional Attachment-(3)-15032019
Proof of dispatch-15032019
Form DIR-11-15032019_signed
Interest in other entities;-15032019
Notice of resignation filed with the company-15032019
Optional Attachment-(1)-15032019
Optional Attachment-(2)-15032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15032019