Company Information

CIN
Status
Date of Incorporation
22 November 2010
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
377,500,000
Authorised Capital
400,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shriyansh Jain
Shriyansh Jain
Director/Designated Partner
over 1 year ago
Devendra Kumar
Devendra Kumar
Director/Designated Partner
almost 7 years ago
Jinesh Jain Chand
Jinesh Jain Chand
Director
about 14 years ago

Past Directors

Sunita Jain
Sunita Jain
Director
about 14 years ago

Charges

22 Crore
25 May 2011
State Bank Of India
66 Crore
04 November 2022
Bhadani Financers Pvt. Ltd.
22 Crore
04 November 2022
Others
0
25 May 2011
State Bank Of India
0
04 November 2022
Others
0
25 May 2011
State Bank Of India
0
04 November 2022
Others
0
25 May 2011
State Bank Of India
0

Documents

Form ADT-1-16122020_signed
Copy of written consent given by auditor-15122020
Copy of the intimation sent by company-15122020
Copy of resolution passed by the company-15122020
Optional Attachment-(2)-15122020
Optional Attachment-(1)-15122020
Form ADT-3-01102019_signed
Resignation letter-01102019
Form MGT-7-09012019_signed
Copy of MGT-8-31122018
List of share holders, debenture holders;-31122018
Form AOC-4(XBRL)-28122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18042018
Form AOC-4(XBRL)-18042018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31032018
Form AOC-4(XBRL)-31032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032018
Optional Attachment-(3)-29032018
Optional Attachment-(2)-29032018
Optional Attachment-(1)-29032018
Form DIR-12-29032018_signed
Evidence of cessation;-29032018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27032018
Form MGT-7-04122017_signed
List of share holders, debenture holders;-28112017
Copy of MGT-8-28112017
Copy of the intimation sent by company-20052017
Copy of written consent given by auditor-20052017
Copy of resolution passed by the company-20052017