Company Information

CIN
Status
Date of Incorporation
22 March 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,350,000
Authorised Capital
2,500,000

Directors

Sambhav Jain
Sambhav Jain
Director/Designated Partner
over 2 years ago
Sanjay Jain
Sanjay Jain
Director/Designated Partner
over 2 years ago
Raj Rani Jain
Raj Rani Jain
Director/Designated Partner
over 29 years ago

Past Directors

Mamta Jain
Mamta Jain
Director
over 29 years ago

Registered Trademarks

Nero Suresh Raj Packaging

[Class : 25] Clothing, Footwear, Headwear

Charges

0
20 September 2006
Corporation Bank
15 Lak
31 August 1997
State Bank Of India
11 Lak
21 August 1997
State Bank Of India
11 Lak
18 March 1999
State Bank Of India
2 Lak
20 September 2006
Corporation Bank
0
31 August 1997
State Bank Of India
0
18 March 1999
State Bank Of India
0
21 August 1997
State Bank Of India
0
20 September 2006
Corporation Bank
0
31 August 1997
State Bank Of India
0
18 March 1999
State Bank Of India
0
21 August 1997
State Bank Of India
0

Documents

Directors report as per section 134(3)-13102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102019
Form AOC-4-13102019_signed
List of share holders, debenture holders;-12102019
Form MGT-7-12102019_signed
Form ADT-1-30042019_signed
Copy of written consent given by auditor-30042019
Copy of resolution passed by the company-30042019
List of share holders, debenture holders;-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
Notice of resignation;-05052018
Proof of dispatch-05052018
Notice of resignation filed with the company-05052018
Evidence of cessation;-05052018
Acknowledgement received from company-05052018
Form DIR-12-05052018_signed
Form DIR-11-05052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08022018
Optional Attachment-(1)-08022018
Form DIR-12-08022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Optional Attachment-(1)-22112017
Directors report as per section 134(3)-22112017
Form AOC-4-22112017_signed
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
List of share holders, debenture holders;-09112016