Company Information
CIN
Status
Date of Incorporation
10 February 1995
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
4,000,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Preeti Jain
Director/Designated Partner
over 1 year ago
over 1 year ago
Abha Jain .
Director/Designated Partner
almost 30 years ago
almost 30 years ago
Past Directors
Anil Jain
Director
almost 30 years ago
almost 30 years ago
Registered Trademarks
[Class : 23] Yarns And Threads, For Textile Use
Documents
Form DPT-3-30122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122020
Optional Attachment-(1)-29122020
Optional Attachment-(2)-29122020
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Form AOC-4-29122020
Form INC-22-14022020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14022020
Optional Attachment-(1)-14022020
Copies of the utility bills as mentioned above (not older than two months)-14022020
Copy of board resolution authorizing giving of notice-14022020
Optional Attachment-(2)-18102019
Optional Attachment-(3)-18102019
List of share holders, debenture holders;-18102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Optional Attachment-(1)-18102019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Form DPT-3-26062019
List of share holders, debenture holders;-02102018
Form MGT-7-02102018_signed
Form AOC-4-02102018_signed
Directors report as per section 134(3)-30092018
Optional Attachment-(2)-30092018
Optional Attachment-(1)-30092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092018
Form INC-22-22082018_signed