Company Information
CIN
Status
Date of Incorporation
20 January 2010
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
11,045,000
Authorised Capital
20,000,000
Directors
Kalpana Jain
Director
over 15 years ago
over 15 years ago
Rajeev Kumar
Director
almost 16 years ago
almost 16 years ago
Jugmandar Dass Jain
Director
almost 16 years ago
almost 16 years ago
Vipul Jain
Director
almost 16 years ago
almost 16 years ago
Charges
30 September 2013
Indian Overseas Bank
1 Crore
15 June 2011
Indian Overseas Bank
1 Crore
25 May 2010
Indian Overseas Bank
50 Lak
15 June 2011
Indian Overseas Bank
0
30 September 2013
Indian Overseas Bank
0
25 May 2010
Indian Overseas Bank
0
15 June 2011
Indian Overseas Bank
0
30 September 2013
Indian Overseas Bank
0
25 May 2010
Indian Overseas Bank
0
Documents
Form STK-2-25052017-signed
-23052017
Optional Attachment-(1)-23052017
Optional Attachment-(2)-23052017
Optional Attachment-(3)-23052017
Form CHG-4-16052017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170510
Optional Attachment-(3)-10052017
Optional Attachment-(2)-10052017
Optional Attachment-(1)-10052017
-10052017
Letter of the charge holder stating that the amount has been satisfied-10052017
Form AOC-4-08022017_signed
Directors report as per section 134(3)-07022017
List of share holders, debenture holders;-07022017
Optional Attachment-(1)-07022017
Optional Attachment-(2)-07022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022017
Form MGT-7-07022017_signed
Form ADT-1-290116.OCT
Form AOC-4-080116.OCT
Form MGT-7-060116.OCT
FormSchV-110815 for the FY ending on-310314.OCT
Form66-110815 for the FY ending on-310314.OCT
Form23AC-110815 for the FY ending on-310314.OCT
Immunity Certificate under CLSS- 2014-171114.PDF
Form23AC-141114 for the FY ending on-310313.OCT
Form66-141114 for the FY ending on-310312.OCT
Form66-141114 for the FY ending on-310313.OCT
