Company Information

CIN
Status
Date of Incorporation
16 April 2013
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
4,300,000
Authorised Capital
4,600,000

Directors

Rahul Jain
Rahul Jain
Director/Designated Partner
almost 3 years ago
Shivam Singh
Shivam Singh
Director/Designated Partner
about 4 years ago

Past Directors

Sonal Jain
Sonal Jain
Director
about 6 years ago
Naval Kishor
Naval Kishor
Director
over 7 years ago
Indira Jain
Indira Jain
Director
almost 9 years ago
Sarita Jain
Sarita Jain
Director
over 12 years ago
Rakesh Kumar Jain
Rakesh Kumar Jain
Director
over 12 years ago

Documents

Form PAS-3-13082020_signed
Form MGT-14-13082020_signed
Optional Attachment-(2)-13082020
Optional Attachment-(3)-13082020
Optional Attachment-(1)-13082020
Optional Attachment-(4)-13082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13082020
Optional Attachment-(5)-13082020
Complete record of private placement offers and acceptances in Form PAS-5.-13082020
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.-13082020
Copy of Board or Shareholders? resolution-13082020
Form SH-7-31072020-signed
Optional Attachment-(1)-29072020
Copy of the resolution for alteration of capital;-29072020
Altered memorandum of assciation;-29072020
Altered memorandum of assciation;-23072020
Copy of the resolution for alteration of capital;-23072020
Notice of resignation;-06072020
Interest in other entities;-06072020
Form DIR-12-06072020_signed
Evidence of cessation;-06072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06072020
Declaration by first director-06072020
List of share holders, debenture holders;-02102019
Optional Attachment-(1)-02102019
Form MGT-7-02102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Optional Attachment-(2)-01102019
Directors report as per section 134(3)-01102019
Optional Attachment-(1)-01102019