Company Information

CIN
Status
Date of Incorporation
24 June 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
800,000
Authorised Capital
2,000,000

Directors

Amit Jain
Amit Jain
Director/Designated Partner
over 2 years ago
Laxmi Jain
Laxmi Jain
Director/Designated Partner
over 27 years ago

Registered Trademarks

Elgin Rooplaxmi Engineering

[Class : 17] Pvc Pipes & Fittings, Casing & Caping Accessories, Rubber Goods, Pvc Goods In Class 17

Documents

Form DPT-3-12022021-signed
Form DPT-3-05082020-signed
List of share holders, debenture holders;-29112019
Form MGT-7-29112019
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-28062019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-08062019
Copy of written consent given by auditor-08062019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
List of share holders, debenture holders;-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
Form PAS-3-18042017_signed
Copy of Board or Shareholders? resolution-18042017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18042017
List of share holders, debenture holders;-31102016
Form MGT-7-31102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Form AOC-4-29102016
MoA - Memorandum of Association-150316.PDF
AoA - Articles of Association-150316.PDF