Company Information

CIN
Status
Date of Incorporation
14 October 1991
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 August 2022
Paid Up Capital
1,155,000
Authorised Capital
1,500,000

Directors

Nishant Jain
Nishant Jain
Director/Designated Partner
over 2 years ago
Veeresh Jain
Veeresh Jain
Director/Designated Partner
almost 3 years ago
Prateek Jain
Prateek Jain
Director/Designated Partner
about 6 years ago
Veena Jain
Veena Jain
Director/Designated Partner
about 6 years ago
Manish Jain
Manish Jain
Director/Designated Partner
almost 18 years ago
Gaurav Jain
Gaurav Jain
Director/Designated Partner
over 18 years ago

Past Directors

Himani Jain
Himani Jain
Director
over 18 years ago

Documents

Form DPT-3-27122020_signed
Approval letter for extension of AGM;-27122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020
List of share holders, debenture holders;-27122020
Approval letter of extension of financial year or AGM-27122020
Directors report as per section 134(3)-27122020
Form AOC-4-27122020_signed
Form MGT-7-27122020_signed
Form ADT-1-25092019_signed
Form DIR-12-25092019_signed
Form AOC-4-25092019_signed
Form MGT-7-25092019_signed
Copy of resolution passed by the company-24092019
Copy of the intimation sent by company-24092019
Directors report as per section 134(3)-24092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092019
List of share holders, debenture holders;-24092019
Optional Attachment-(1)-24092019
Copy of written consent given by auditor-24092019
Optional Attachment-(1)-24092019
Form BEN - 2-07092019_signed
Declaration under section 90-05092019
Form DPT-3-31072019-signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
Form DIR-12-17042019_signed
Evidence of cessation;-17042019
Optional Attachment-(4)-17042019
Optional Attachment-(2)-17042019
Optional Attachment-(1)-17042019