Company Information

CIN
Status
Date of Incorporation
24 November 1993
Listing Status
Unlisted
State
HimachalPradesh
ROC
ROC Himachal Pradesh
Industry
Telecom Network
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,044,600
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Varsha Jain
Varsha Jain
Director/Designated Partner
over 1 year ago
Neeraj Jain
Neeraj Jain
Director/Designated Partner
over 1 year ago
Maardav Jain
Maardav Jain
Director/Designated Partner
over 7 years ago
Inder Prakash
Inder Prakash
Director/Designated Partner
almost 10 years ago
Deepak Jain
Deepak Jain
Managing Director
over 31 years ago

Past Directors

Darshan Lal Jain
Darshan Lal Jain
Director
over 31 years ago

Charges

62 Lak
16 March 2000
State Bank Of India
62 Lak
16 March 2000
State Bank Of India
0
16 March 2000
State Bank Of India
0
16 March 2000
State Bank Of India
0
16 March 2000
State Bank Of India
0
16 March 2000
State Bank Of India
0

Documents

Form BEN - 2-28122019_signed
Declaration under section 90-28122019
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112019
Directors report as per section 134(3)-17112019
Form AOC-4-17112019_signed
Form DPT-3-11112019-signed
Form DPT-3-15102019-signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Auditor?s certificate-27072019
Auditor?s certificate-29062019
Form INC-22-19052019_signed
Optional Attachment-(1)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of board resolution authorizing giving of notice-24042019
Evidence of cessation;-21042019
Form DIR-12-21042019_signed
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-30102017
Form MGT-7-30102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017