Company Information

CIN
Status
Date of Incorporation
15 July 1994
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,219,200
Authorised Capital
40,000,000

Directors

Chirag Jain
Chirag Jain
Director/Designated Partner
over 12 years ago
Sarita Jain
Sarita Jain
Director/Designated Partner
almost 31 years ago
Sukesh Jain
Sukesh Jain
Director/Designated Partner
about 31 years ago

Charges

20 Lak
16 February 2001
Oriental Bank Of Commerce
10 Lak
16 February 2001
Oriental Bank Of Commerce
10 Lak
16 February 2001
Oriental Bank Of Commerce
0
16 February 2001
Oriental Bank Of Commerce
0
16 February 2001
Oriental Bank Of Commerce
0
16 February 2001
Oriental Bank Of Commerce
0
16 February 2001
Oriental Bank Of Commerce
0
16 February 2001
Oriental Bank Of Commerce
0
16 February 2001
Oriental Bank Of Commerce
0
16 February 2001
Oriental Bank Of Commerce
0
16 February 2001
Oriental Bank Of Commerce
0
16 February 2001
Oriental Bank Of Commerce
0

Documents

List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form MGT-14-01022019_signed
Form PAS-3-01022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01022019
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.-01022019
Copy of Board or Shareholders? resolution-01022019
Copy of the special resolution authorizing the issue of bonus shares;-01022019
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form PAS-3-11032018_signed
Form MGT-14-11032018_signed
Copy of the special resolution authorizing the issue of bonus shares;-11032018
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.-11032018
Copy of Board or Shareholders? resolution-11032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11032018
Form SH-7-11012018-signed
Copy of the resolution for alteration of capital;-05012018
Altered articles of association;-05012018
Optional Attachment-(1)-05012018
Altered memorandum of assciation;-05012018
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