Company Information

CIN
Status
Date of Incorporation
08 November 1988
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Metals And Metal Ores Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
2,733,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Varsha Jain
Varsha Jain
Director/Designated Partner
about 1 year ago
Maardav Jain
Maardav Jain
Director/Designated Partner
over 7 years ago
Deepak Jain
Deepak Jain
Director
about 30 years ago

Past Directors

Neeraj Jain
Neeraj Jain
Director
over 35 years ago
Darshan Lal Jain
Darshan Lal Jain
Managing Director
over 36 years ago

Documents

List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112019
Directors report as per section 134(3)-17112019
Form AOC-4-17112019_signed
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-27072019
Auditor?s certificate-27072019
Form DPT-3-29062019
Auditor?s certificate-29062019
Evidence of cessation;-21042019
Form DIR-12-21042019_signed
Form AOC-4-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Form MGT-7-28122018_signed
List of share holders, debenture holders;-31102017
Form MGT-7-31102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
Form AOC-4-28102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102017
Form DIR-12-01102017_signed
Letter of appointment;-01102017
Optional Attachment-(3)-01102017
Optional Attachment-(1)-01102017