Company Information
CIN
Status
Date of Incorporation
22 September 2003
Listing Status
Unlisted
State
Uttarakhand
ROC
ROC Uttarakhand
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 July 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Charu Jain
Director
over 1 year ago
over 1 year ago
Rajesh Jain
Director
over 7 years ago
over 7 years ago
Rishabh Jain
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Ajay Kumar Chaturvedi
Additional Director
almost 6 years ago
almost 6 years ago
Bhagwan Das Agarwal
Additional Director
over 8 years ago
over 8 years ago
Sukant Pandey
Director
almost 13 years ago
almost 13 years ago
Charges
06 May 2019
Indian Bank
70 Lak
26 December 2009
Uttaranchal Gramin Bank
4 Lak
11 August 2009
Uttaranchal Gramin Bank
6 Lak
08 February 2006
Indian Bank
9 Lak
07 July 2022
Hdfc Bank Limited
0
06 May 2019
Indian Bank
0
11 August 2009
Uttaranchal Gramin Bank
0
26 December 2009
Uttaranchal Gramin Bank
0
08 February 2006
Indian Bank
0
07 July 2022
Hdfc Bank Limited
0
06 May 2019
Indian Bank
0
11 August 2009
Uttaranchal Gramin Bank
0
26 December 2009
Uttaranchal Gramin Bank
0
08 February 2006
Indian Bank
0
07 July 2022
Hdfc Bank Limited
0
06 May 2019
Indian Bank
0
11 August 2009
Uttaranchal Gramin Bank
0
26 December 2009
Uttaranchal Gramin Bank
0
08 February 2006
Indian Bank
0
Documents
Form AOC-4-17022021_signed
Form DPT-3-30102020_signed
Approval letter for extension of AGM;-29102020
List of share holders, debenture holders;-29102020
Form MGT-7-29102020_signed
Approval letter of extension of financial year or AGM-28102020
Directors report as per section 134(3)-28102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Form DIR-12-13072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072020
Form ADT-1-24062020_signed
Form ADT-3-24062020_signed
Copy of written consent given by auditor-24062020
Copy of the intimation sent by company-24062020
Resignation letter-24062020
Notice of resignation;-05032020
Evidence of cessation;-05032020
Form DIR-12-05032020_signed
Form DIR-12-23112019_signed
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Optional Attachment-(1)-22112019
Form MGT-7-22112019_signed
Form DPT-3-24102019-signed
Letter of the charge holder stating that the amount has been satisfied-06082019
Form CHG-4-06082019_signed
Form DIR-12-27072019_signed
Notice of resignation;-27072019
