Company Information

CIN
Status
Date of Incorporation
09 February 2007
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
60
Authorised Capital
6,000,000

Directors

Chirag Jain
Chirag Jain
Director
almost 19 years ago
Sukesh Jain
Sukesh Jain
Director/Designated Partner
almost 19 years ago

Documents

List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-14122019_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
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Form PAS-3-26032018_signed
Form MGT-14-26032018_signed
Copy of Board or Shareholders? resolution-26032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26032018
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.-26032018
Copy of the special resolution authorizing the issue of bonus shares;-26032018
Form PAS-3-22032018_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.-22032018
Copy of Board or Shareholders? resolution-22032018
Directors report as per section 134(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form AOC-4-26112017_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form AOC-4-01122016_signed
Form MGT-7-30112016_signed
Directors report as per section 134(3)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
List of share holders, debenture holders;-24112016
Form AOC-4-030116.OCT