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Certificates

Date

Title

₨ 149 Each

2010-02-04
Certificate of Registration of Mortgage-280110.PDF
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2006-11-23
Certificate of Incorporation-231106.PDF
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Change in directors

Date

Title

₨ 149 Each

2019-06-25
Evidence of cessation;-25062019
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2019-06-25
Appointment or change of designation of directors, managers or secretary
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2019-06-25
Notice of resignation;-25062019
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2019-06-25
Parveen Kumar Jain_BR.pdf - 1 (1095274134)
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2019-06-25
Parveen kumar jain_Resignation Letter.pdf - 2 (1095274134)
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2019-06-19
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19062019
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2019-06-19
Directors ID.pdf - 5 (1095274221)
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2019-06-19
Appointment or change of designation of directors, managers or secretary
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2019-06-19
Interest in other entities;-19062019
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2019-06-19
Jainex_App Letter and Resolution.pdf - 4 (1095274221)
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2019-06-19
Omkar Yadav_DIR-2 and Interest in other Entities.pdf - 3 (1095274221)
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2019-06-19
Optional Attachment-(1)-19062019
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2019-06-19
Optional Attachment-(2)-19062019
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2019-06-19
Optional Attachment-(3)-19062019
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2019-06-19
Sangeeta Kant_DIR-2 and Interest in other Entities.pdf - 2 (1095274221)
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2019-06-19
Sanjeev Kumar_DIR-2 and Interest in other Entities.pdf - 1 (1095274221)
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2019-06-15
Evidence of cessation;-15062019
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2019-06-15
Appointment or change of designation of directors, managers or secretary
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2019-06-15
Notice of Resignation-Kamal Kant jain.pdf - 1 (1095274354)
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2019-06-15
Notice of Resignation-Kamal Kant jain.pdf - 2 (1095274354)
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2019-06-15
Notice of resignation;-15062019
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2019-01-22
Resignation of Director
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2019-01-22
Notice of resignation filed with the company-22012019
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2019-01-22
Notice of Resignation-Kamal Kant jain.pdf - 1 (1095274387)
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2019-01-22
Proof of dispatch-22012019
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2019-01-22
Proof of Dispatch.pdf - 2 (1095274387)
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2017-05-16
Evidence of cessation;-16052017
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2017-05-16
Appointment or change of designation of directors, managers or secretary
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2017-05-16
Jainex Height_Resign Resolution.pdf - 1 (332339096)
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2017-05-16
Nagin Chand_Resignation Letter.pdf - 2 (332339096)
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2017-05-16
Notice of resignation;-16052017
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2010-01-07
Appointment or change of designation of directors, managers or secretary
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2009-12-15
Appointment or change of designation of directors, managers or secretary
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2009-12-15
resign_Atul kr goel.pdf - 1 (1095274514)
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2009-06-22
Appointment or change of designation of directors, managers or secretary
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2009-06-22
resign_mahesh kumar pawar.pdf - 1 (1095274533)
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2009-03-16
consent_mahesh kumar panwar.pdf - 2 (1095274537)
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2009-03-16
Appointment or change of designation of directors, managers or secretary
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2009-03-16
resign_vinay jain.pdf - 1 (1095274537)
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Charge Documents

Date

Title

₨ 149 Each

2010-01-28
Creation of Charge (New Secured Borrowings)
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2010-01-28
Jainex Agreement.pdf - 1 (1095275474)
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Other Documents Eform

Date

Title

₨ 149 Each

2020-12-03
Return of deposits
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2020-12-03
Return of deposits
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2019-11-28
Consent of Auditor.pdf - 2 (1095276486)
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2019-11-28
Information to the Registrar by company for appointment of auditor
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2019-11-28
Jainex height intimation.pdf - 1 (1095276486)
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2019-11-28
Jainex height resolution.pdf - 3 (1095276486)
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2019-06-15
ADT-1.pdf - 3 (1095276511)
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2019-06-15
Auditor Consent.pdf - 2 (1095276511)
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2019-06-15
Information to the Registrar by company for appointment of auditor
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2019-06-15
Intimation Letter.pdf - 1 (1095276511)
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2019-02-23
Notice of situation or change of situation of registered office
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2019-02-23
Jainex Height_NOC.pdf - 1 (1095276513)
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2019-02-23
Jainex_Electricity Bill.pdf - 2 (1095276513)
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2019-02-23
Jainex_Electricity Bill.pdf - 3 (1095276513)
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2014-11-29
Submission of documents with the Registrar
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2014-11-29
Jainex Height_GNL.pdf - 1 (1095276533)
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2014-10-18
AGM.pdf - 1 (1095276543)
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2014-10-18
Registration of resolution(s) and agreement(s)
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2014-10-15
Registration of resolution(s) and agreement(s)
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2014-10-15
Jainex Height_BM.pdf - 1 (1095276568)
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2014-07-22
Registration of resolution(s) and agreement(s)
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2014-07-22
JAINEX HEIGHTS.pdf - 1 (1095276571)
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2013-11-13
Information by auditor to Registrar
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2013-11-13
Jainex Height.pdf - 1 (1095276597)
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2012-12-14
consent letter_jhppl13.pdf - 1 (1095276601)
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2012-12-14
Information by auditor to Registrar
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2012-07-24
Appointment letter_JHPPL.pdf - 1 (1095276623)
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2012-07-24
Appointment letter_JHPPL.pdf - 1 (1095276648)
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2012-07-24
Information by auditor to Registrar
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2012-07-24
Information by auditor to Registrar
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2010-11-23
consent_letter_jhppl09.pdf - 1 (1095276650)
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2010-11-23
Information by auditor to Registrar
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2010-02-04
Certificate of Registration of Mortgage-280110.PDF
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2010-01-05
consent_letter_jhppl08.pdf - 1 (1095276707)
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2010-01-05
consent_letter_jhppl09.pdf - 1 (1095276697)
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2010-01-05
Information by auditor to Registrar
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2010-01-05
Information by auditor to Registrar
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2009-06-22
Allotment of equity (ESOP, Fund raising, etc)
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2009-06-22
Form2_annexure-jhppl-30052008.pdf - 1 (1095276718)
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Incorporation Documents

Date

Title

₨ 149 Each

2006-11-23
Certificate of Incorporation-231106.PDF
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2006-11-23
Appointment or change of designation of directors, managers or secretary
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2006-11-23
photo praveen.pdf - 1 (1095277613)
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2006-11-22
ARTICLES.pdf - 2 (1095277646)
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2006-11-22
CONSENT LETTER SCAN.pdf - 1 (1095277676)
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2006-11-22
Application and declaration for incorporation of a company
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2006-11-22
Notice of situation or change of situation of registered office
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2006-11-22
Appointment or change of designation of directors, managers or secretary
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2006-11-22
MEMORANDUM.pdf - 1 (1095277646)
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2006-11-22
photo atul.pdf - 2 (1095277676)
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2006-11-22
photo nagin.pdf - 4 (1095277676)
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2006-11-22
photo vinay.pdf - 3 (1095277676)
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2006-11-22
POWER OF ATTORNEY SCAN.pdf - 3 (1095277646)
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-11-26
List of Directors;-24112022
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2022-11-26
List of share holders, debenture holders;-24112022
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2022-11-24
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112022
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2022-11-24
Directors report as per section 134(3)-24112022
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2022-01-12
Approval letter for extension of AGM;-12012022
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2022-01-12
Approval letter of extension of financial year or AGM-12012022
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2022-01-12
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012022
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2022-01-12
Directors report as per section 134(3)-12012022
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2022-01-12
List of Directors;-12012022
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2022-01-12
List of share holders, debenture holders;-12012022
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2021-02-12
Approval letter for extension of AGM;-11022021
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2021-02-12
Approval letter of extension of financial year or AGM-11022021
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2021-02-12
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022021
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2021-02-12
Directors report as per section 134(3)-11022021
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2021-02-12
List of share holders, debenture holders;-11022021
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2019-11-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
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2019-11-27
Copy of resolution passed by the company-27112019
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2019-11-27
Copy of the intimation sent by company-27112019
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2019-11-27
Copy of written consent given by auditor-27112019
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2019-11-27
Directors report as per section 134(3)-27112019
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2019-11-27
List of share holders, debenture holders;-27112019
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2019-06-15
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
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2019-06-15
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019 1
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2019-06-15
Copy of resolution passed by the company-15062019
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2019-06-15
Copy of the intimation sent by company-15062019
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2019-06-15
Copy of written consent given by auditor-15062019
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2019-06-15
Directors report as per section 134(3)-15062019
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2019-06-15
Directors report as per section 134(3)-15062019 1
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2019-06-15
List of share holders, debenture holders;-15062019
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2019-06-15
List of share holders, debenture holders;-15062019 1
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2019-06-15
Optional Attachment-(1)-15062019
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2019-02-23
Copies of the utility bills as mentioned above (not older than two months)-23022019
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2019-02-23
Copy of board resolution authorizing giving of notice-23022019
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2019-02-23
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23022019
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2018-04-19
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042018
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2018-04-19
Directors report as per section 134(3)-19042018
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2018-04-19
List of share holders, debenture holders;-19042018
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2017-10-30
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
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2017-10-30
Directors report as per section 134(3)-30102017
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2017-10-30
List of share holders, debenture holders;-30102017
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2014-10-17
Copy of resolution-161014.PDF
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2014-10-16
Optional Attachment 1-151014.PDF
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2014-10-07
Copy of resolution-071014.PDF
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2014-06-26
Copy of resolution-260614.PDF
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2010-02-04
Certificate of Registration of Mortgage-280110.PDF
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2010-01-28
Instrument of creation or modification of charge-280110.PDF
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2009-12-15
Evidence of cessation-151209.PDF
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2009-06-22
Evidence of cessation-220609.PDF
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2009-06-22
List of allottees-220609.PDF
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2009-03-16
Evidence of cessation-160309.PDF
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2009-03-16
Optional Attachment 1-160309.PDF
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2006-11-22
Photograph1-221106.PDF
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2006-11-21
MoA - Memorandum of Association-211106.PDF
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2006-11-21
MoA - Memorandum of Association-211106.PDF 1
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2006-11-16
Annexure of subscribers-161106.PDF
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2006-11-16
AoA - Articles of Association-161106.PDF
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2006-11-16
MoA - Memorandum of Association-161106.PDF
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2006-11-16
Others-161106.PDF
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2006-11-16
Photograph1-161106.PDF
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2006-11-16
Photograph2-161106.PDF
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2006-11-16
Photograph3-161106.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-11-24
Company financials including balance sheet and profit & loss
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2022-11-24
Form MGT-7A-24112022
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2022-01-13
AGM extension notification_ROC Delhi Haryana.pdf - 2 (1095272969)
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2022-01-13
AGM extension notification_ROC Delhi Haryana.pdf - 2 (1095272972)
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2022-01-13
Company financials including balance sheet and profit & loss
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2022-01-13
Form MGT-7A-13012022_signed
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2022-01-13
Jainex BR.pdf - 3 (1095272969)
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2022-01-13
JAINEX BS.pdf - 1 (1095272969)
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2022-01-13
Jainex DIR.pdf - 3 (1095272972)
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2022-01-13
Jainex SH.pdf - 1 (1095272972)
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2021-03-13
AGM extension letter delhi.pdf - 2 (1095273010)
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2021-03-13
Annual Returns and Shareholder Information
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2021-03-13
Jainex Height_DL SL_2020.pdf - 1 (1095273010)
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2021-03-12
AGM extension letter delhi.pdf - 2 (1095273007)
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2021-03-12
Company financials including balance sheet and profit & loss
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2021-03-12
Jainex Height_AR BS.pdf - 1 (1095273007)
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2021-03-12
Jainex Height_DR_2020.pdf - 3 (1095273007)
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2019-11-28
auditors report.pdf - 1 (1095279868)
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2019-11-28
Company financials including balance sheet and profit & loss
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2019-11-28
Annual Returns and Shareholder Information
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2019-11-28
List of directors.pdf - 1 (1095279914)
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2019-11-28
Notice to memebers.pdf - 2 (1095279868)
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2019-06-15
Directors Report 2017_compressed.pdf - 2 (1095280003)
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2019-06-15
Directors Report 2018_compressed.pdf - 2 (1095279965)
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2019-06-15
Financial Statement 2017_compressed.pdf - 1 (1095280003)
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2019-06-15
Financial Statement 2018_compressed.pdf - 1 (1095279965)
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2019-06-15
Company financials including balance sheet and profit & loss
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2019-06-15
Company financials including balance sheet and profit & loss
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2019-06-15
Annual Returns and Shareholder Information
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2019-06-15
Annual Returns and Shareholder Information
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2019-06-15
List of Directors and Shareholders .pdf - 1 (1095280012)
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2019-06-15
List of Directors and Shareholders FY 2016-17.pdf - 1 (1095280052)
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2019-06-15
List of Share Transfers FY 2016-17.pdf - 2 (1095280052)
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2018-04-19
Company financials including balance sheet and profit & loss
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2018-04-19
Annual Returns and Shareholder Information
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2018-04-19
Jainex Height_BS 2016.pdf - 1 (332339769)
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2018-04-19
Jainex Height_DR 2016.pdf - 2 (332339769)
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2018-04-19
Jainex Height_List of Shareholders.pdf - 1 (332339766)
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2017-10-30
Audit Report_2015.pdf - 1 (332339809)
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2017-10-30
Company financials including balance sheet and profit & loss
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2017-10-30
Annual Returns and Shareholder Information
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2017-10-30
List of Director and Shareholder.pdf - 1 (332339810)
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2017-10-30
Notice DR__2015.pdf - 2 (332339809)
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2015-01-28
Balance Sheet & Associated Schedules as on 31-03-14
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2015-01-28
Jainex Height Promoters-DR 2014.pdf - 3 (1095280199)
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2015-01-28
jainex height _BS 14.pdf - 1 (1095280199)
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2015-01-28
Notice.pdf - 2 (1095280199)
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2014-12-01
Annual Returns and Shareholder Information as on 31-03-14
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2014-12-01
Jainex Height.pdf - 1 (1095280204)
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2014-10-31
CC_Jainex Height_2014.pdf - 1 (1095280230)
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2014-10-31
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2013-12-28
bs-13 jhppl.pdf - 1 (1095280240)
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2013-12-28
Balance Sheet & Associated Schedules as on 31-03-13
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2013-11-28
ANNUAL RETURN 13 JHPPL SD.pdf - 1 (1095280271)
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2013-11-28
Annual Returns and Shareholder Information as on 31-03-13
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2013-11-13
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-11-13
Jainex Height Promoters - CC-2013.pdf - 1 (1095280277)
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2013-10-20
BS-JHPL12.pdf - 1 (1095280312)
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2013-10-20
Balance Sheet & Associated Schedules as on 31-03-12
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2013-03-31
annual return-jhppl12.pdf - 1 (1095280325)
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2013-03-31
Annual Returns and Shareholder Information as on 31-03-12
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2013-03-15
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2013-03-15
Jainex Height Promoters-CC-2012.pdf - 1 (1095280356)
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2013-02-21
annual return-jhppl11.pdf - 1 (1095280430)
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2013-02-21
BS_jhppl11.pdf - 1 (1095280392)
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2013-02-21
Balance Sheet & Associated Schedules as on 31-03-11
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2013-02-21
Annual Returns and Shareholder Information as on 31-03-11
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2013-02-19
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2013-02-19
Jainex Height-2011.pdf - 1 (1095280437)
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2013-02-15
annual return-jhppl10.pdf - 1 (1095280464)
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2013-02-15
Annual Returns and Shareholder Information as on 31-03-10
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2013-02-14
BS_jhppl10.pdf - 1 (1095280472)
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2013-02-14
Balance Sheet & Associated Schedules as on 31-03-10
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2013-02-13
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2013-02-13
Jainex Height Promoters-2010.pdf - 1 (1095280509)
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2010-06-10
bs_jhppl09.pdf - 1 (1095280544)
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2010-06-10
Balance Sheet & Associated Schedules as on 31-03-09
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2009-12-26
annual return-jhppl09.pdf - 1 (1095280557)
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2009-12-26
Annual Returns and Shareholder Information as on 31-03-09
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2009-11-21
Compliance_Certificate_-_Jainex_Height.pdf - 1 (1095280593)
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2009-11-21
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2009-08-21
annual return-jhppl08.pdf - 1 (1095280664)
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2009-08-21
balance sheet 310308-jhppl.pdf - 1 (1095280628)
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2009-08-21
Balance Sheet & Associated Schedules as on 31-03-08
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2009-08-21
Annual Returns and Shareholder Information as on 31-03-08
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2009-08-19
annual return-jhppl07.pdf - 1 (1095280708)
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2009-08-19
balance sheet 310308-jhppl.pdf - 1 (1095280668)
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2009-08-19
Balance Sheet & Associated Schedules as on 31-03-07
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2009-08-19
Annual Returns and Shareholder Information as on 31-03-07
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