Company Information

CIN
Status
Date of Incorporation
28 March 2011
Listing Status
Unlisted
State
Uttarakhand
ROC
ROC Uttarakhand
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
900,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vijay Kishore Jain
Vijay Kishore Jain
Whole Time Director
almost 2 years ago
Seema Jain
Seema Jain
Director
over 13 years ago
Ashish Jain
Ashish Jain
Director
almost 14 years ago
Piyush Jain
Piyush Jain
Director
almost 14 years ago
Satinder Singh Sawhney
Satinder Singh Sawhney
Director/Designated Partner
almost 14 years ago

Past Directors

Narender Singh Sawhney
Narender Singh Sawhney
Director
almost 14 years ago

Charges

5 Crore
23 May 2017
Icici Bank Limited
5 Crore
18 March 2013
Oriental Bank Of Commerce
2 Crore
23 May 2017
Others
0
18 March 2013
Oriental Bank Of Commerce
0
23 May 2017
Others
0
18 March 2013
Oriental Bank Of Commerce
0
23 May 2017
Others
0
18 March 2013
Oriental Bank Of Commerce
0

Documents

Form ADT-1-03032020_signed
Form AOC-4-03032020_signed
Form MGT-7-03032020_signed
Copy of resolution passed by the company-27022020
Copy of the intimation sent by company-27022020
Copy of written consent given by auditor-27022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022020
Directors report as per section 134(3)-26022020
List of share holders, debenture holders;-26022020
Form DPT-3-07112019-signed
Auditor?s certificate-30072019
Form INC-22-16042019_signed
Optional Attachment-(1)-16042019
Copies of the utility bills as mentioned above (not older than two months)-16042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Proof of dispatch-30112018
Notice of resignation filed with the company-30112018
Form DIR-11-30112018_signed
Form AOC-4-29112018_signed
Form MGT-7-29112018_signed
Directors report as per section 134(3)-27112018
List of share holders, debenture holders;-27112018
Optional Attachment-(1)-27112018
Optional Attachment-(2)-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Evidence of cessation;-21112018
Form DIR-12-21112018_signed
Notice of resignation;-21112018
Optional Attachment-(1)-29012018
Form AOC-4-29012018_signed