Company Information

CIN
Status
Date of Incorporation
19 November 2012
Listing Status
Unlisted
State
Uttarakhand
ROC
ROC Uttarakhand
Industry
Animal Drawn Vehicles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,650,000
Authorised Capital
7,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajesh Kumar Jain
Rajesh Kumar Jain
Director
over 1 year ago
Shweta Jain
Shweta Jain
Director/Designated Partner
over 4 years ago

Past Directors

Pinki Jain
Pinki Jain
Director
about 12 years ago
Pankaj Jain
Pankaj Jain
Director
about 12 years ago

Charges

5 Crore
08 August 2021
State Bank Of India
2 Crore
31 December 2022
Hdfc Bank Limited
2 Crore
20 July 2022
Hdfc Bank Limited
1 Crore
27 September 2023
Hdfc Bank Limited
0
31 December 2022
Hdfc Bank Limited
0
20 July 2022
Hdfc Bank Limited
0
08 August 2021
State Bank Of India
0
27 September 2023
Hdfc Bank Limited
0
31 December 2022
Hdfc Bank Limited
0
20 July 2022
Hdfc Bank Limited
0
08 August 2021
State Bank Of India
0
27 September 2023
Hdfc Bank Limited
0
31 December 2022
Hdfc Bank Limited
0
20 July 2022
Hdfc Bank Limited
0
08 August 2021
State Bank Of India
0

Documents

Form DIR-12-25062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24062020
Evidence of cessation;-24062020
Notice of resignation;-24062020
Optional Attachment-(1)-24062020
Form DPT-3-09112019
Form ADT-1-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Copy of written consent given by auditor-04112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112019
Optional Attachment-(1)-04112019
List of share holders, debenture holders;-04112019
Copy of resolution passed by the company-04112019
Directors report as per section 134(3)-04112019
Form AOC-4-04112019_signed
Form MGT-7-04112019_signed
Form ADT-1-15052019_signed
Copy of resolution passed by the company-15052019
Copy of the intimation sent by company-15052019
Copy of written consent given by auditor-15052019
List of share holders, debenture holders;-15102018
Directors report as per section 134(3)-15102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form AOC-4-15102018_signed
Form MGT-7-15102018_signed
Form MGT-7-10122017_signed
List of share holders, debenture holders;-28112017
Form AOC-4-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017