Company Information
CIN
Status
Date of Incorporation
14 February 1990
State / ROC
Uttarakhand /
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 December 2020
Paid Up Capital
15,000,000
Authorised Capital
15,000,000
Directors
Sunil Kumar Vinayak
Director
almost 15 years ago
almost 15 years ago
Saurabh Vinayak
Director
over 18 years ago
over 18 years ago
Charges
06 May 2015
State Bank Of India
8 Crore
28 July 2014
Bank Of Baroda
10 Crore
06 June 2013
Genesis Finance Company Limited
3 Crore
Documents
Form MGT-7-09012020_signed
List of share holders, debenture holders;-08012020
Form AOC-4-16122019_signed
Directors report as per section 134(3)-15122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122019
Form ADT-1-13122019_signed
Copy of resolution passed by the company-05122019
Copy of written consent given by auditor-05122019
Form AOC-4-15012019_signed
Form MGT-7-14012019_signed
Optional Attachment-(2)-29122018
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form CHG-1-06062018_signed
Optional Attachment-(1)-06062018
Instrument(s) of creation or modification of charge;-06062018
Optional Attachment-(2)-06062018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180606
Form AOC-4-19022018_signed
Form MGT-7-19022018_signed
Optional Attachment-(2)-12022018
Optional Attachment-(3)-12022018
Directors report as per section 134(3)-12022018
List of share holders, debenture holders;-12022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022018
Optional Attachment-(1)-12022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Form MGT-7-28122016_signed
