Company Information

CIN
Status
Date of Incorporation
28 October 1996
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,952,000
Authorised Capital
9,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Tushma Rajeevkumar Jain
Tushma Rajeevkumar Jain
Director/Designated Partner
over 22 years ago
Rajeevkumar Roshanlal Jain
Rajeevkumar Roshanlal Jain
Director/Designated Partner
about 28 years ago

Past Directors

Chamanlata Roshanlal Jain
Chamanlata Roshanlal Jain
Director
over 22 years ago

Charges

1 Crore
22 July 2010
Tamilnad Mercantile Bank Limited
1 Crore
22 July 2010
Tamilnad Mercantile Bank Limited
0
22 July 2010
Tamilnad Mercantile Bank Limited
0

Documents

Form ADT-1-22012020_signed
Form MGT-7-22012020_signed
Form AOC-4-22012020_signed
List of share holders, debenture holders;-16012020
Directors report as per section 134(3)-16012020
Copy of written consent given by auditor-16012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012020
Copy of resolution passed by the company-16012020
Copy of the intimation sent by company-16012020
Form MGT-7-08012020_signed
Form AOC-4-08012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012020
List of share holders, debenture holders;-03012020
Directors report as per section 134(3)-03012020
Form MGT-7-03012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012020
Directors report as per section 134(3)-02012020
Form AOC-4-02012020
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
RLJ_P27910249_SMITTALCA1_20161114140205.xlsm
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form MGT-7-111215.OCT
Form AOC-4-051115.OCT
Form ADT-1-171015.OCT
FormSchV-041114 for the FY ending on-310314.OCT
Form66-221014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT