Company Information

CIN
Status
Date of Incorporation
25 August 1988
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
3,500,000
Authorised Capital
20,000,000

Directors

Anurag Jain
Anurag Jain
Director/Designated Partner
over 2 years ago
Bhagyashree Jain
Bhagyashree Jain
Director/Designated Partner
over 7 years ago
Hemlata Jain
Hemlata Jain
Director/Designated Partner
over 7 years ago
Vimal Chand Jain
Vimal Chand Jain
Director/Designated Partner
over 37 years ago

Past Directors

Moti Chand Jain
Moti Chand Jain
Director
over 26 years ago

Documents

List of share holders, debenture holders;-14092019
Optional Attachment-(1)-14092019
Form MGT-7-14092019_signed
Form AOC-4-14092019_signed
Directors report as per section 134(3)-13092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092019
Form ADT-1-11092019_signed
Copy of the intimation sent by company-11092019
Copy of written consent given by auditor-11092019
Copy of resolution passed by the company-11092019
Form DPT-3-06082019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092018
Optional Attachment-(1)-19092018
List of share holders, debenture holders;-19092018
Directors report as per section 134(3)-19092018
Form DIR-12-19092018_signed
Optional Attachment-(1)-19092018
Form MGT-7-19092018_signed
Form AOC-4-19092018_signed
Form GNL-2-01092017-signed
Form GNL-2-31082017-signed
Form MGT-14-31082017-signed
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-31082017
Form PAS-3-26082017_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.-25082017
Copy of Board or Shareholders? resolution-25082017
Optional Attachment-(1)-25082017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24082017
Optional Attachment-(1)-24082017
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-24082017