Company Information

CIN
Status
Date of Incorporation
17 December 1985
Listing Status
Unlisted
State
Uttarakhand
ROC
ROC Uttarakhand
Industry
Non-Ferrous Metals Casting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 August 2022
Paid Up Capital
3,600,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nishant Jain
Nishant Jain
Director/Designated Partner
almost 2 years ago
Veeresh Jain
Veeresh Jain
Director/Designated Partner
almost 2 years ago
Prateek Jain
Prateek Jain
Director/Designated Partner
over 5 years ago
Veena Jain
Veena Jain
Director/Designated Partner
over 5 years ago
Gaurav Jain
Gaurav Jain
Director/Designated Partner
over 9 years ago
Manish Jain
Manish Jain
Director/Designated Partner
about 17 years ago

Past Directors

Vaibhav Jain
Vaibhav Jain
Director
about 18 years ago
Richa Jain
Richa Jain
Director
about 18 years ago

Documents

Form DPT-3-27122020_signed
Approval letter of extension of financial year or AGM-27122020
Approval letter for extension of AGM;-27122020
List of share holders, debenture holders;-27122020
Directors report as per section 134(3)-27122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-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
Directors report as per section 134(3)-23092019
Optional Attachment-(1)-23092019
Copy of written consent given by auditor-23092019
Copy of the intimation sent by company-23092019
List of share holders, debenture holders;-23092019
Copy of resolution passed by the company-23092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092019
Optional Attachment-(1)-23092019
Form DPT-3-31072019-signed
Form INC-22-17042019_signed
Copy of board resolution authorizing giving of notice-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
Evidence of cessation;-17042019
Notice of resignation;-17042019
Optional Attachment-(1)-17042019
Optional Attachment-(3)-17042019
Optional Attachment-(2)-17042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042019