Company Information

CIN
Status
Date of Incorporation
02 April 2012
Listing Status
Unlisted
State
Uttarakhand
ROC
ROC Uttarakhand
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
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
Charu Jain
Charu Jain
Director/Designated Partner
almost 8 years ago
Jinesh Jain Chand
Jinesh Jain Chand
Director
almost 13 years ago

Past Directors

Sunita Jain
Sunita Jain
Director
almost 13 years ago

Charges

3 Crore
10 January 2013
Axis Bank Ltd.
3 Crore
10 January 2013
Axis Bank Ltd.
0
10 January 2013
Axis Bank Ltd.
0
10 January 2013
Axis Bank Ltd.
0

Documents

Form MGT-7-09012019_signed
Form AOC-4-09012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Optional Attachment-(3)-29032018
Optional Attachment-(2)-29032018
Optional Attachment-(1)-29032018
Evidence of cessation;-29032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032018
Form DIR-12-29032018_signed
Form AOC-4-25122017_signed
Form MGT-7-25122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122017
Directors report as per section 134(3)-24122017
List of share holders, debenture holders;-22122017
Proof of dispatch-20052017
Notice of resignation filed with the company-20052017
Acknowledgement received from company-20052017
Form DIR-11-20052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042017
Directors report as per section 134(3)-30042017
Form AOC-4-30042017_signed
Form MGT-7-29042017_signed
List of share holders, debenture holders;-27042017
Form DIR-12-13042017_signed
Form DIR-12-12042017_signed
Evidence of cessation;-12042017
Notice of resignation;-12042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06042017