Company Information
CIN
Status
Date of Incorporation
10 December 1997
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
31,183,000
Authorised Capital
31,500,000
Directors
Nishant Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Veeresh Jain
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Lokesh Jain
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Prateek Jain
Director/Designated Partner
over 7 years ago
over 7 years ago
Gaurav Jain
Director/Designated Partner
over 7 years ago
over 7 years ago
Veena Jain
Director/Designated Partner
almost 28 years ago
almost 28 years ago
Charges
10 June 2011
Punjab National Bank
30 Lak
10 June 2011
Punjab National Bank
1 Crore
10 June 2011
Punjab National Bank
90 Lak
08 August 2009
Punjab National Bank
1 Crore
10 June 2011
Punjab National Bank
0
10 June 2011
Punjab National Bank
0
10 June 2011
Punjab National Bank
0
08 August 2009
Punjab National Bank
0
10 June 2011
Punjab National Bank
0
10 June 2011
Punjab National Bank
0
10 June 2011
Punjab National Bank
0
08 August 2009
Punjab National Bank
0
10 June 2011
Punjab National Bank
0
10 June 2011
Punjab National Bank
0
10 June 2011
Punjab National Bank
0
08 August 2009
Punjab National Bank
0
10 June 2011
Punjab National Bank
0
10 June 2011
Punjab National Bank
0
10 June 2011
Punjab National Bank
0
08 August 2009
Punjab National Bank
0
10 June 2011
Punjab National Bank
0
10 June 2011
Punjab National Bank
0
10 June 2011
Punjab National Bank
0
08 August 2009
Punjab National Bank
0
Documents
Form DPT-3-20102020_signed
Directors report as per section 134(3)-20102020
List of share holders, debenture holders;-20102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
Optional Attachment-(1)-20102020
Form MGT-7-20102020_signed
Form AOC-4-20102020_signed
Form DPT-3-21102019-signed
List of share holders, debenture holders;-12102019
Form MGT-7-12102019_signed
Form ADT-1-25092019_signed
Form AOC-4-25092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092019
Directors report as per section 134(3)-24092019
Copy of resolution passed by the company-24092019
Copy of written consent given by auditor-24092019
Copy of the intimation sent by company-24092019
Form BEN - 2-07092019_signed
Optional Attachment-(1)-05092019
Declaration under section 90-05092019
Form MGT-7-11092018_signed
Form AOC-4-11092018_signed
List of share holders, debenture holders;-04092018
Directors report as per section 134(3)-04092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092018
Form DIR-12-19062018_signed
Optional Attachment-(1)-14062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062018
Declaration by first director-14062018
Form MGT-14-06022018_signed
