Company Information

CIN
Status
Date of Incorporation
30 March 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Parveen Jain
Parveen Jain
Director/Designated Partner
over 2 years ago
Romil Jain .
Romil Jain .
Director/Designated Partner
about 14 years ago

Past Directors

Sarita Jain
Sarita Jain
Director
over 29 years ago
Jagdish Prasad Jain
Jagdish Prasad Jain
Director
over 35 years ago

Registered Trademarks

E Hawk Security System Jenshri India

[Class : 35] Online & Offline Trading Activities In Respect Of Cc Tv Cameras, Security System, Access Control System & All Being Services Included In Class 35

E Hawk (Logo) Jenshri India

[Class : 9] Cctv Cameras,Security System,Access Control System

Documents

Form DPT-3-10032021-signed
Form MGT-7-21122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-31102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Optional Attachment-(1)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Optional Attachment-(1)-22102019
Form DIR-12-22102019_signed
Form ADT-1-11102019_signed
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Optional Attachment-(1)-31082019
Form DIR-12-31082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082019
Optional Attachment-(2)-31082019
Form DPT-3-26062019
Form ADT-1-03062019_signed
Copy of written consent given by auditor-03062019
Copy of resolution passed by the company-03062019
Copy of the intimation sent by company-03062019
Form DIR-12-07052019-signed
Evidence of cessation;-06052019
Optional Attachment-(1)-06052019
Evidence of cessation;-22042019
Form AOC-4-17012019_signed
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018