Company Information

CIN
Status
Date of Incorporation
19 July 1989
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,555,000
Authorised Capital
5,000,000

Directors

Sudhanshu Jain
Sudhanshu Jain
Director/Designated Partner
over 2 years ago
Sushant Jain
Sushant Jain
Director/Designated Partner
over 4 years ago
Siddharth Jain
Siddharth Jain
Director/Designated Partner
about 9 years ago
Seema Jain
Seema Jain
Director/Designated Partner
over 25 years ago

Past Directors

Anil Kumar Jain
Anil Kumar Jain
Director
almost 14 years ago

Charges

1 Crore
27 November 2004
State Bank Of India
1 Crore
27 November 2004
State Bank Of India
14 Lak
27 November 2004
State Bank Of India
0
27 November 2004
State Bank Of India
0
27 November 2004
State Bank Of India
0
27 November 2004
State Bank Of India
0

Documents

Optional Attachment-(1)-12112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
List of share holders, debenture holders;-12112020
Form AOC-4-12112020_signed
Form MGT-7-12112020_signed
Form DPT-3-01092020-signed
Auditor?s certificate-22072020
Optional Attachment-(1)-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
List of share holders, debenture holders;-12102019
Form AOC-4-12102019_signed
Form MGT-7-12102019_signed
Form DPT-3-05092019-signed
Auditor?s certificate-19062019
Form AOC-4-16102018_signed
Form MGT-7-15102018_signed
List of share holders, debenture holders;-13102018
Form ADT-1-12102018_signed
Optional Attachment-(1)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Copy of the intimation sent by company-10102018
Copy of resolution passed by the company-10102018
Copy of written consent given by auditor-10102018
Form CHG-4-11122017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20171211
Letter of the charge holder stating that the amount has been satisfied-08122017
Form CHG-1-08122017_signed
Instrument(s) of creation or modification of charge;-29112017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171129
Form AOC-4-23102017_signed