Company Information

CIN
Status
Date of Incorporation
20 August 1996
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
108.12
Authorised Capital
15,000,000

Directors

Sukesh Jain
Sukesh Jain
Director/Designated Partner
over 29 years ago
Sarita Jain
Sarita Jain
Director/Designated Partner
over 29 years ago

Past Directors

Chirag Jain
Chirag Jain
Director
about 9 years ago

Documents

Form DIR-12-11122020_signed
Optional Attachment-(1)-11122020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form PAS-3-25022019_signed
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.-25022019
Copy of Board or Shareholders? resolution-25022019
Copy of the special resolution authorizing the issue of bonus shares;-25022019
Form MGT-14-24022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24022019
Form SH-7-11022019-signed
Altered articles of association;-10022019
Copy of the resolution for alteration of capital;-10022019
Altered memorandum of assciation;-10022019
Altered articles of association;-31012019
Altered memorandum of assciation;-31012019
Copy of the resolution for alteration of capital;-31012019
Directors? report as per section 134(3)-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4 additional attachment-26122018_signed
Optional attachment(s) - if any-26122018
Form AOC-4 additional attachment-26122018
Form AOC-4-26122018_signed
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Form MGT-7-26112017_signed