Company Information

CIN
Status
Date of Incorporation
05 March 2001
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
937,000
Authorised Capital
1,000,000

Directors

Mansi Jain
Mansi Jain
Director/Designated Partner
over 5 years ago
Arpit Jain
Arpit Jain
Director/Designated Partner
about 12 years ago

Past Directors

Saurabh Jain
Saurabh Jain
Director
over 5 years ago
Anurag Aggarwal
Anurag Aggarwal
Director
about 12 years ago
Anita Jain
Anita Jain
Director
almost 25 years ago
Apul Jain
Apul Jain
Director
almost 25 years ago

Charges

4 Crore
23 October 2017
Punjab National Bank
4 Crore
28 October 2023
Others
0
23 October 2017
Others
0
28 October 2023
Others
0
23 October 2017
Others
0

Documents

Form MGT-14-08122020_signed
Form DIR-12-08122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122020
Optional Attachment-(2)-05122020
Interest in other entities;-05122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122020
Evidence of cessation;-05122020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-19112019_signed
Copy of written consent given by auditor-19112019
Copy of resolution passed by the company-19112019
Form DPT-3-04102019-signed
Instrument(s) of creation or modification of charge;-21082019
Form CHG-1-21082019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190821
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Directors report as per section 134(3)-10122018
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Form AOC-4-10122018_signed
Form CHG-1-13102018_signed
Optional Attachment-(2)-13102018
Instrument(s) of creation or modification of charge;-13102018
Optional Attachment-(1)-13102018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181013
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018