Company Information

CIN
Status
Date of Incorporation
15 March 1989
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 2022
Paid Up Capital
9,000,000
Authorised Capital
9,000,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Richa Jain
Richa Jain
Director
over 18 years ago
Ashish Jain
Ashish Jain
Director
over 23 years ago
Atin Jain
Atin Jain
Director
over 23 years ago
Vinod Kumar Jain
Vinod Kumar Jain
Managing Director
almost 36 years ago

Charges

19 Crore
30 November 2018
Axis Bank Limited
22 Lak
11 September 2018
Axis Bank Limited
60 Lak
24 August 2018
Axis Bank Limited
13 Lak
16 May 2018
Yes Bank Limited
18 Crore
13 August 2013
Oriental Bank Of Commerce
5 Lak
19 February 2009
Oriental Bank Of Commerce
7 Crore
06 April 2005
Oriental Bank Of Commerce
60 Lak
11 October 2019
Oriental Bank Of Commerce
40 Lak
25 November 2022
Yes Bank Limited
0
16 May 2018
Yes Bank Limited
0
24 August 2018
Axis Bank Limited
0
11 October 2019
Others
0
30 November 2018
Others
0
06 April 2005
Oriental Bank Of Commerce
0
19 February 2009
Oriental Bank Of Commerce
0
13 August 2013
Oriental Bank Of Commerce
0
11 September 2018
Others
0
25 November 2022
Yes Bank Limited
0
16 May 2018
Yes Bank Limited
0
24 August 2018
Axis Bank Limited
0
11 October 2019
Others
0
30 November 2018
Others
0
06 April 2005
Oriental Bank Of Commerce
0
19 February 2009
Oriental Bank Of Commerce
0
13 August 2013
Oriental Bank Of Commerce
0
11 September 2018
Others
0

Documents

Form DPT-3-11112020-signed
Auditor?s certificate-30092020
Form MGT-14-09032020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200309
Altered memorandum of association-07032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07032020
Altered articles of association-07032020
Form AOC-4(XBRL)-22012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17012020
Optional Attachment-(1)-17012020
Copy of MGT-8-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019
Form CHG-1-09112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191109
Instrument(s) of creation or modification of charge;-08112019
Optional Attachment-(1)-08112019
Form DPT-3-24102019-signed
Form BEN - 2-14082019_signed
Declaration under section 90-14082019
Form MSME FORM I-09062019_signed
Form MSME FORM I-08062019_signed
Instrument(s) of creation or modification of charge;-28032019
Optional Attachment-(1)-28032019
Form CHG-1-28032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190328
CERTIFICATE OF REGISTRATION OF CHARGE-20190328
Instrument(s) of creation or modification of charge;-27032019
Optional Attachment-(1)-27032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190327