Company Information

CIN
Status
Date of Incorporation
29 May 2006
Listing Status
Unlisted
State
Uttarakhand
ROC
ROC Uttarakhand
Industry
Packaging
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,430,000
Authorised Capital
4,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anil Kumar
Anil Kumar
Director
over 1 year ago

Past Directors

Sudha Sharma
Sudha Sharma
Director
about 12 years ago
Hazi Mohammad Farooq
Hazi Mohammad Farooq
Director
over 15 years ago

Charges

1 Crore
26 December 2014
Punjab National Bank
30 Lak
07 October 2006
Punjab National Bank
40 Lak
07 October 2006
Punjab National Bank
80 Lak
29 July 2023
Others
0
31 January 2023
Others
0
07 October 2006
Others
0
07 October 2006
Punjab National Bank
0
26 December 2014
Punjab National Bank
0
29 July 2023
Others
0
31 January 2023
Others
0
07 October 2006
Others
0
07 October 2006
Punjab National Bank
0
26 December 2014
Punjab National Bank
0
29 July 2023
Others
0
31 January 2023
Others
0
07 October 2006
Others
0
07 October 2006
Punjab National Bank
0
26 December 2014
Punjab National Bank
0

Documents

Form DPT-3-30092020-signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Form DPT-3-04102019-signed
Form MSME FORM I-08062019_signed
Form MSME FORM I-30052019_signed
Instrument(s) of creation or modification of charge;-06042019
Form CHG-1-06042019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190406
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Directors report as per section 134(3)-06122018
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Form AOC-4-06122018_signed
Form ADT-1-05122018_signed
Copy of resolution passed by the company-05122018
Copy of the intimation sent by company-05122018
Copy of written consent given by auditor-05122018
Form MGT-7-29122017_signed
List of share holders, debenture holders;-28122017
Form ADT-1-26122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Directors report as per section 134(3)-26122017
Form AOC-4-26122017_signed
Copy of written consent given by auditor-25122017
Copy of the intimation sent by company-25122017
Copy of resolution passed by the company-25122017