Company Information

CIN
Status
Date of Incorporation
23 March 2010
Listing Status
Unlisted
State
Uttarakhand
ROC
ROC Uttarakhand
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nistara Grewal
Nistara Grewal
Director/Designated Partner
over 1 year ago
Prabhkaran Singh Thind
Prabhkaran Singh Thind
Director/Designated Partner
over 1 year ago
Amandeep Kaur
Amandeep Kaur
Director
almost 12 years ago

Past Directors

Shanker Lal Chawla
Shanker Lal Chawla
Director
over 10 years ago
Kartar Singh
Kartar Singh
Director
almost 15 years ago

Charges

0
08 November 2012
Indusind Bank Ltd.
12 Crore
24 October 2011
Dbs Bank Ltd.
15 Crore
21 March 2023
Yes Bank Limited
0
08 November 2012
Indusind Bank Ltd.
0
24 October 2011
Dbs Bank Ltd.
0
21 March 2023
Yes Bank Limited
0
08 November 2012
Indusind Bank Ltd.
0
24 October 2011
Dbs Bank Ltd.
0
21 March 2023
Yes Bank Limited
0
08 November 2012
Indusind Bank Ltd.
0
24 October 2011
Dbs Bank Ltd.
0
21 March 2023
Yes Bank Limited
0
08 November 2012
Indusind Bank Ltd.
0
24 October 2011
Dbs Bank Ltd.
0
21 March 2023
Yes Bank Limited
0
08 November 2012
Indusind Bank Ltd.
0
24 October 2011
Dbs Bank Ltd.
0

Documents

List of share holders, debenture holders;-14122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122019
Directors report as per section 134(3)-14122019
Form AOC-4-14122019_signed
Form MGT-7-14122019_signed
Form MSME FORM I-30052019_signed
Form CHG-4-29032019_signed
Letter of the charge holder stating that the amount has been satisfied-29032019
CERTIFICATE OF SATISFACTION OF CHARGE-20190329
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
List of share holders, debenture holders;-02112018
Directors report as per section 134(3)-02112018
Form MGT-7-02112018_signed
Form AOC-4-02112018_signed
List of share holders, debenture holders;-06122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
Directors report as per section 134(3)-06122017
Form AOC-4-06122017_signed
Form MGT-7-06122017_signed
Directors report as per section 134(3)-09122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122016
Form AOC-4-09122016_signed
List of share holders, debenture holders;-08122016
Form MGT-7-08122016_signed
Form MGT-7-111115.OCT
Form AOC-4-051115.OCT
Form ADT-1-141015.OCT
Form DIR-12-121015.OCT
Optional Attachment 1-121015.PDF
Form MGT-14-060515.OCT