Company Information

CIN
Status
Date of Incorporation
01 July 1986
Listing Status
Unlisted
State
Uttarakhand
ROC
ROC Uttarakhand
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,851,200
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Trilok Singh Gusain
Trilok Singh Gusain
Director/Designated Partner
over 1 year ago
Sudhir Kumar Jain
Sudhir Kumar Jain
Director/Designated Partner
over 1 year ago
Mukesh Kukreti
Mukesh Kukreti
Director/Designated Partner
over 2 years ago

Past Directors

Tarit Mohan
Tarit Mohan
Director
over 19 years ago
Stephanie Rani Jain
Stephanie Rani Jain
Director
over 19 years ago
Jennifer Tara Jain
Jennifer Tara Jain
Director
over 19 years ago

Charges

0
19 January 2011
Axis Bank Limited
4 Crore
19 January 2011
Axis Bank Limited
0
19 January 2011
Axis Bank Limited
0

Documents

Form MGT-7-31122019_signed
Copy of MGT-8-28122019
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Form AOC-4-10122019_signed
Company CSR policy as per section 135(4)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form INC-28-23092019-signed
Form DPT-3-06092019-signed
Optional Attachment-(1)-23082019
Copy of court order or NCLT or CLB or order by any other competent authority.-23082019
Copy of court order or NCLT or CLB or order by any other competent authority.-17072019
Auditor?s certificate-18062019
Form AOC-4-01012019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Company CSR policy as per section 135(4)-28122018
Directors report as per section 134(3)-28122018
Optional Attachment-(1)-28122018
Form MGT-7-28122018_signed
Optional Attachment-(1)-24122018
Copy of MGT-8-24122018
List of share holders, debenture holders;-24122018
Evidence of cessation;-10032018
Notice of resignation;-10032018
Form DIR-12-10032018_signed
Form CHG-4-15012018_signed
Letter of the charge holder stating that the amount has been satisfied-15012018
CERTIFICATE OF SATISFACTION OF CHARGE-20180115