Company Information

CIN
Status
Date of Incorporation
31 May 1996
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Nidhi Jain
Nidhi Jain
Director/Designated Partner
about 28 years ago
Bhawna Jain
Bhawna Jain
Director/Designated Partner
about 28 years ago
Sanjay Jain
Sanjay Jain
Director/Designated Partner
over 29 years ago
Pramod Kumar Jain
Pramod Kumar Jain
Director/Designated Partner
over 29 years ago

Charges

1 Crore
31 August 2001
U.c.o. Bank
15 Lak
31 August 2001
Uco Bank
1 Crore
10 February 2001
U.c.o. Bank
1 Lak
13 January 2001
U.c.o. Bank
1 Lak
16 April 2021
Bank Of Baroda
23 Lak
16 April 2021
Others
0
31 August 2001
Uco Bank
0
13 January 2001
U.c.o. Bank
0
10 February 2001
U.c.o. Bank
0
31 August 2001
U.c.o. Bank
0
16 April 2021
Others
0
31 August 2001
Uco Bank
0
13 January 2001
U.c.o. Bank
0
10 February 2001
U.c.o. Bank
0
31 August 2001
U.c.o. Bank
0

Documents

Form MGT-7-29122020_signed
Form AOC-4-29122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Directors report as per section 134(3)-25122020
List of share holders, debenture holders;-25122020
Form DPT-3-28112020_signed
Form MGT-7-20122019_signed
List of share holders, debenture holders;-15122019
Form DPT-3-13122019-signed
Form AOC-4-26112019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-21102019
Copy of the intimation sent by company-21102019
Copy of resolution passed by the company-21102019
Form ADT-1-03062019_signed
Copy of the intimation sent by company-03062019
Copy of written consent given by auditor-03062019
List of share holders, debenture holders;-17112018
Optional Attachment-(1)-17112018
Directors report as per section 134(3)-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Form MGT-7-17112018_signed
Form AOC-4-17112018_signed
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
List of share holders, debenture holders;-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Directors report as per section 134(3)-16112017