Company Information

CIN
Status
Date of Incorporation
07 November 2012
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
38,659,250
Authorised Capital
40,000,000

Directors

Harbhajan Singh
Harbhajan Singh
Director/Designated Partner
over 4 years ago
Mandeep Kaur
Mandeep Kaur
Director/Designated Partner
about 8 years ago
Anju Jain
Anju Jain
Director
about 13 years ago
Moti Ram Jain
Moti Ram Jain
Director
about 13 years ago

Past Directors

Surta Singh
Surta Singh
Additional Director
over 8 years ago
Yogesh Jain
Yogesh Jain
Director
about 12 years ago
Sandeep Singh
Sandeep Singh
Additional Director
over 12 years ago

Charges

5 Crore
26 August 2019
Tata Capital Financial Services Limited
65 Lak
15 March 2018
Srei Equipment Finance Limited
35 Lak
31 October 2013
Central Bank Of India
4 Crore
31 October 2013
Central Bank Of India
3 Crore
12 February 2021
Tata Capital Financial Services Limited
15 Lak
27 September 2020
Tata Capital Financial Services Limited
42 Lak
31 December 2021
Tata Capital Financial Services Limited
51 Lak
31 December 2021
Tata Capital Financial Services Limited
0
26 August 2019
Tata Capital Financial Services Limited
0
15 March 2018
Others
0
12 February 2021
Tata Capital Financial Services Limited
0
27 September 2020
Tata Capital Financial Services Limited
0
31 October 2013
Central Bank Of India
0
31 October 2013
Central Bank Of India
0
31 December 2021
Tata Capital Financial Services Limited
0
26 August 2019
Tata Capital Financial Services Limited
0
15 March 2018
Others
0
12 February 2021
Tata Capital Financial Services Limited
0
27 September 2020
Tata Capital Financial Services Limited
0
31 October 2013
Central Bank Of India
0
31 October 2013
Central Bank Of India
0
31 December 2021
Tata Capital Financial Services Limited
0
26 August 2019
Tata Capital Financial Services Limited
0
15 March 2018
Others
0
12 February 2021
Tata Capital Financial Services Limited
0
27 September 2020
Tata Capital Financial Services Limited
0
31 October 2013
Central Bank Of India
0
31 October 2013
Central Bank Of India
0

Documents

Form PAS-3-16102020_signed
Copy of Board or Shareholders? resolution-16102020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16102020
Optional Attachment-(1)-12102020
Form CHG-1-12102020_signed
Instrument(s) of creation or modification of charge;-12102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201012
Form SH-7-24062020-signed
Form MGT-14-15062020_signed
Copy of the resolution for alteration of capital;-12062020
Optional Attachment-(2)-12062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12062020
Optional Attachment-(1)-12062020
Altered memorandum of association-12062020
Altered memorandum of assciation;-12062020
Form PAS-3-03032020_signed
Copy of Board or Shareholders? resolution-27022020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27022020
Form CHG-4-15022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200215
Letter of the charge holder stating that the amount has been satisfied-14022020
List of share holders, debenture holders;-14122019
Optional Attachment-(1)-14122019
Form MGT-7-14122019_signed
Optional Attachment-(1)-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form DPT-3-05112019-signed
Optional Attachment-(1)-27092019