Company Information
CIN
Status
Date of Incorporation
05 October 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 August 2023
Paid Up Capital
3,900,000
Authorised Capital
5,000,000
Directors
Naveen Kumar Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Kiran Jain
Director/Designated Partner
about 20 years ago
about 20 years ago
Past Directors
Sarthak Jain
Additional Director
almost 15 years ago
almost 15 years ago
Patents
This invention relates to a magnetic fluid treatment device comprising at least one fluid channel, the or each fluid channel having at least two peripherally located magnets, the device being adapted to co-operate with a fluid supply conduit, so that, in use, fluid flowing through the fluid channel is subjected to a...
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Directors report as per section 134(3)-17122020
List of share holders, debenture holders;-17122020
Form AOC-4-17122020_signed
Form MGT-7-17122020_signed
List of share holders, debenture holders;-13082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13082019
Directors report as per section 134(3)-13082019
Form AOC-4-13082019_signed
Form MGT-7-13082019_signed
Directors report as per section 134(3)-11062018
List of share holders, debenture holders;-11062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11062018
Form AOC-4-11062018_signed
Form MGT-7-11062018_signed
Form ADT-1-18072017_signed
Copy of resolution passed by the company-18072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072017
List of share holders, debenture holders;-18072017
Copy of the intimation sent by company-18072017
Directors report as per section 134(3)-18072017
Copy of written consent given by auditor-18072017
Form AOC-4-18072017_signed
Form MGT-7-18072017_signed
Form ADT-1-15042017_signed
Copy of the intimation sent by company-15042017
Copy of written consent given by auditor-15042017
Form ADT-3-22032017-signed
Resignation letter-15032017
Form MGT-7-23102016_signed
