Company Information

CIN
Status
Date of Incorporation
09 October 1991
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
155,020
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Neha Jain
Neha Jain
Director/Designated Partner
over 20 years ago
Neeraj Jain
Neeraj Jain
Director/Designated Partner
about 30 years ago
Nirmal Kumar Jain
Nirmal Kumar Jain
Director/Designated Partner
over 33 years ago

Registered Trademarks

Simplysilver By Neha Nicom International

[Class : 14] Gold, Silver, Diamond And Artificial Jewellery, Bracelets, Chains, Ear Tops, Ear Rings, Bangles, Pendants, Tie Clips, Precious Metals And Their Alloys.

Documents

Form DPT-3-04032021-signed
Form INC-22-22082020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21082020
Optional Attachment-(1)-21082020
Copy of board resolution authorizing giving of notice-21082020
Copies of the utility bills as mentioned above (not older than two months)-21082020
Form ADT-1-14122019_signed
Copy of resolution passed by the company-14122019
Copy of the intimation sent by company-14122019
List of share holders, debenture holders;-14122019
Copy of written consent given by auditor-14122019
Form MGT-7-14122019_signed
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Form DPT-3-29062019
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022018
Directors report as per section 134(3)-01022018
List of share holders, debenture holders;-01022018
Form AOC-4-01022018_signed
Form MGT-7-01022018_signed
Form MGT-14-05042017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170405
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04042017