Company Information
CIN
Status
Date of Incorporation
22 November 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
896,000
Authorised Capital
1,500,000
Directors
Surendra Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Akash Jain
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Rakhi Jain
Director/Designated Partner
about 17 years ago
about 17 years ago
Manmohan Jain
Director/Designated Partner
about 25 years ago
about 25 years ago
Past Directors
Ankita Jain
Director
about 16 years ago
about 16 years ago
Registered Trademarks
[Class : 9] Radio, Receiving Apparatus, Tape Recorders, Stereo Decks, T.V. Apparatus And Parts Thereof, Electric Voltage Stabilisers, Electric Wires & Cables & Amplifiers Included In Class 09.
[Class : 7] Washing Machines, Mixers, Juicers And Grinders Included In Class 7.
Documents
Optional Attachment-(2)-04112019
Optional Attachment-(1)-04112019
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Form ADT-1-23102019_signed
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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
Form AOC-4-18102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form BEN - 2-31072019_signed
Optional Attachment-(1)-31072019
Declaration under section 90-31072019
Form DPT-3-25062019
Optional Attachment-(1)-25062019
Form DIR-12-28012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28012019
Form DIR-12-10012019_signed
Notice of resignation;-28122018
Evidence of cessation;-28122018
Optional Attachment-(1)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Optional Attachment-(1)-24102018
List of share holders, debenture holders;-24102018
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
