Company Information

CIN
Status
Date of Incorporation
07 March 2012
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
40,000,000
Authorised Capital
40,000,000

Directors

. Jasmine
. Jasmine
Director/Designated Partner
about 2 years ago
Raj Lumba
Raj Lumba
Director/Designated Partner
over 2 years ago
Surender Mohan Lumba
Surender Mohan Lumba
Director
almost 14 years ago
Kiran Loomba
Kiran Loomba
Director
almost 14 years ago

Charges

38 Crore
23 December 2016
State Bank Of India
29 Crore
04 May 2013
State Bank Of India
8 Crore
23 May 2016
Punjab National Bank
6 Crore
25 August 2023
Others
0
23 December 2016
State Bank Of India
0
04 May 2013
State Bank Of India
0
23 May 2016
Others
0
25 August 2023
Others
0
23 December 2016
State Bank Of India
0
04 May 2013
State Bank Of India
0
23 May 2016
Others
0
25 August 2023
Others
0
23 December 2016
State Bank Of India
0
04 May 2013
State Bank Of India
0
23 May 2016
Others
0

Documents

Form PAS-3-23102020_signed
Form SH-7-23102020-signed
Complete record of private placement offers and acceptances in Form PAS-5.-23102020
Copy of Board or Shareholders? resolution-23102020
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.-23102020
Altered memorandum of assciation;-17102020
Altered articles of association;-17102020
Copy of the resolution for alteration of capital;-17102020
Form CHG-1-09092020_signed
Instrument(s) of creation or modification of charge;-09092020
Optional Attachment-(1)-09092020
Optional Attachment-(2)-09092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200909
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20012020
Form DIR-12-20012020_signed
Interest in other entities;-20012020
Form AOC-4-14122019_signed
Form ADT-1-08122019_signed
Form MGT-7-08122019_signed
Copy of resolution passed by the company-05122019
Optional Attachment-(1)-05122019
List of share holders, debenture holders;-05122019
Copy of written consent given by auditor-05122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Evidence of cessation;-08062019
Form DIR-12-08062019_signed
Form MGT-7-29042019_signed