Company Information

CIN
Status
Date of Incorporation
17 July 1985
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Rahul Jain
Rahul Jain
Director/Designated Partner
over 2 years ago
Siddharth Jain
Siddharth Jain
Director/Designated Partner
about 4 years ago
Natasha Jain
Natasha Jain
Director/Designated Partner
over 23 years ago

Past Directors

Dinesh Jain
Dinesh Jain
Managing Director
almost 26 years ago

Documents

Form MGT-14-03092020-signed
Altered articles of association-11082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11082020
Form MGT-7-18112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-22102019
Form AOC-4-22102019_signed
Form AOC-4-25092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092018
Directors report as per section 134(3)-24092018
List of share holders, debenture holders;-24092018
Form MGT-7-24092018_signed
List of share holders, debenture holders;-31052018
Directors report as per section 134(3)-31052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31052018
Form AOC-4-31052018_signed
Form MGT-7-31052018_signed
List of share holders, debenture holders;-03112016
Form MGT-7-03112016_signed
Directors report as per section 134(3)-26102016
Optional Attachment-(1)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form ADT-1-070116.OCT
Form MGT-7-291215.OCT
Form AOC-4-081215.OCT
Form23AC-080115 for the FY ending on-310314.OCT
FormSchV-080115 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT