Company Information

CIN
Status
Date of Incorporation
22 September 1980
Listing Status
Unlisted
State
Uttarakhand
ROC
ROC Uttarakhand
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
500,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rahul Jain
Rahul Jain
Director/Designated Partner
over 1 year ago
Siddharth Jain
Siddharth Jain
Director/Designated Partner
almost 16 years ago
Natasha Jain
Natasha Jain
Director/Designated Partner
over 44 years ago

Past Directors

Namrata Jain
Namrata Jain
Whole Time Director
almost 19 years ago
Dinesh Jain
Dinesh Jain
Managing Director
over 44 years ago

Charges

2 Crore
04 January 2002
Punjab National Bank
2 Lak
27 May 1994
Punjab National Bank
4 Lak
09 March 1994
Punjab National Bank
6 Lak
12 December 1991
Canara Bank
2 Lak
12 December 1991
Canara Bank
2 Lak
13 May 1991
Allahabad Bank
38 Lak
13 May 1991
Allahabad Bank
37 Lak
13 May 1991
Allahabad Bank
38 Lak
05 December 1988
Indian Bank
6 Lak
24 February 2021
Hdfc Bank Limited
1 Crore
03 June 2020
Punjab National Bank
1 Lak
24 February 2021
Hdfc Bank Limited
0
03 June 2020
Others
0
12 December 1991
Canara Bank
0
12 December 1991
Canara Bank
0
05 December 1988
Indian Bank
0
09 March 1994
Punjab National Bank
0
13 May 1991
Allahabad Bank
0
13 May 1991
Allahabad Bank
0
27 May 1994
Punjab National Bank
0
04 January 2002
Punjab National Bank
0
13 May 1991
Allahabad Bank
0
24 February 2021
Hdfc Bank Limited
0
03 June 2020
Others
0
12 December 1991
Canara Bank
0
12 December 1991
Canara Bank
0
05 December 1988
Indian Bank
0
09 March 1994
Punjab National Bank
0
13 May 1991
Allahabad Bank
0
13 May 1991
Allahabad Bank
0
27 May 1994
Punjab National Bank
0
04 January 2002
Punjab National Bank
0
13 May 1991
Allahabad Bank
0
24 February 2021
Hdfc Bank Limited
0
03 June 2020
Others
0
12 December 1991
Canara Bank
0
12 December 1991
Canara Bank
0
05 December 1988
Indian Bank
0
09 March 1994
Punjab National Bank
0
13 May 1991
Allahabad Bank
0
13 May 1991
Allahabad Bank
0
27 May 1994
Punjab National Bank
0
04 January 2002
Punjab National Bank
0
13 May 1991
Allahabad Bank
0

Documents

Form MGT-7-08102020_signed
List of share holders, debenture holders;-06102020
Form AOC-4-06102020_signed
Form ADT-1-05102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102020
Copy of resolution passed by the company-05102020
Directors report as per section 134(3)-05102020
Copy of written consent given by auditor-05102020
Optional Attachment-(1)-05102020
Form MGT-14-03092020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11082020
Altered articles of association-11082020
Form ADT-1-05082020_signed
Copy of resolution passed by the company-05082020
Optional Attachment-(2)-05082020
Optional Attachment-(1)-05082020
Copy of written consent given by auditor-05082020
Optional Attachment-(1)-05082020
Instrument(s) of creation or modification of charge;-05082020
Form CHG-1-05082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200805
Form ADT-3-07072020_signed
Resignation letter-07072020
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
List of share holders, debenture holders;-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form ADT-1-20112019_signed