Company Information
CIN
Status
Date of Incorporation
24 May 2002
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,650,000
Authorised Capital
7,000,000
Directors
Vijayant Jaiswal
Director/Designated Partner
over 2 years ago
over 2 years ago
Vikramaditya Jaiswal
Director
almost 10 years ago
almost 10 years ago
Sunita Jaiswal
Director
over 19 years ago
over 19 years ago
Charges
18 September 2017
Bank Of Baroda
1 Crore
09 September 2016
Almora Urban Co-operative Bank Limited
10 Crore
26 December 2006
Bank Of Baroda
2 Crore
08 December 2006
Bank Of Baroda
2 Crore
27 September 2011
Bank Of Baroda
2 Crore
20 December 2013
Bank Of Baroda
36 Lak
08 January 2021
Hdfc Bank Limited
11 Crore
14 January 2020
Bank Of Baroda
40 Lak
08 January 2021
Hdfc Bank Limited
0
14 January 2020
Others
0
18 September 2017
Others
0
09 September 2016
Others
0
20 December 2013
Bank Of Baroda
0
08 December 2006
Bank Of Baroda
0
27 September 2011
Bank Of Baroda
0
26 December 2006
Bank Of Baroda
0
08 January 2021
Hdfc Bank Limited
0
14 January 2020
Others
0
18 September 2017
Others
0
09 September 2016
Others
0
20 December 2013
Bank Of Baroda
0
08 December 2006
Bank Of Baroda
0
27 September 2011
Bank Of Baroda
0
26 December 2006
Bank Of Baroda
0
08 January 2021
Hdfc Bank Limited
0
14 January 2020
Others
0
18 September 2017
Others
0
09 September 2016
Others
0
20 December 2013
Bank Of Baroda
0
08 December 2006
Bank Of Baroda
0
27 September 2011
Bank Of Baroda
0
26 December 2006
Bank Of Baroda
0
Documents
Form CHG-1-29012020_signed
Instrument(s) of creation or modification of charge;-29012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200129
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Optional Attachment-(1)-13112019
List of share holders, debenture holders;-13112019
Form ADT-1-09112019_signed
Copy of written consent given by auditor-09112019
Copy of resolution passed by the company-09112019
Optional Attachment-(1)-12042019
Instrument(s) of creation or modification of charge;-12042019
Form CHG-1-12042019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190412
Instrument(s) of creation or modification of charge;-13022019
Form CHG-1-13022019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190213
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Optional Attachment-(1)-23102018
List of share holders, debenture holders;-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Optional Attachment-(1)-22102018
Form CHG-4-05062018-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180605
Letter of the charge holder stating that the amount has been satisfied-03062018
Form AOC-4-02122017_signed
