Company Information
CIN
Status
Date of Incorporation
14 February 2012
Listing Status
Unlisted
State
Uttarakhand
ROC
ROC Uttarakhand
Industry
Repair Of Motor Vehicles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,400,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Avinash Chander Sharma
Director/Designated Partner
over 1 year ago
over 1 year ago
Prachi Oberai
Director
about 13 years ago
about 13 years ago
Rakesh Kumar Oberai
Director/Designated Partner
about 13 years ago
about 13 years ago
Raghav Oberai
Director/Designated Partner
about 13 years ago
about 13 years ago
Anju Oberai
Director
about 13 years ago
about 13 years ago
Charges
29 December 2017
State Bank Of India
8 Crore
06 July 2014
Kotak Mahindra Bank Limited
1 Crore
08 May 2012
Kotak Mahindra Prime Limited
1 Crore
04 September 2012
Kotak Mahindra Prime Limited
3 Crore
26 May 2014
Tata Capital Financial Services Limited
77 Lak
30 July 2013
Tata Capital Financial Services Limited
46 Lak
30 September 2019
Indusind Bank Ltd.
1 Crore
29 December 2017
State Bank Of India
0
08 May 2012
Others
0
30 September 2019
Others
0
26 May 2014
Tata Capital Financial Services Limited
0
06 July 2014
Kotak Mahindra Bank Limited
0
30 July 2013
Tata Capital Financial Services Limited
0
04 September 2012
Kotak Mahindra Prime Limited
0
29 December 2017
State Bank Of India
0
08 May 2012
Others
0
30 September 2019
Others
0
26 May 2014
Tata Capital Financial Services Limited
0
06 July 2014
Kotak Mahindra Bank Limited
0
30 July 2013
Tata Capital Financial Services Limited
0
04 September 2012
Kotak Mahindra Prime Limited
0
29 December 2017
State Bank Of India
0
08 May 2012
Others
0
30 September 2019
Others
0
26 May 2014
Tata Capital Financial Services Limited
0
06 July 2014
Kotak Mahindra Bank Limited
0
30 July 2013
Tata Capital Financial Services Limited
0
04 September 2012
Kotak Mahindra Prime Limited
0
Documents
Optional Attachment-(1)-30062020
Instrument(s) of creation or modification of charge;-30062020
Form CHG-1-30062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200630
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Form ADT-1-05122019_signed
Copy of resolution passed by the company-05122019
Optional Attachment-(1)-05122019
Copy of written consent given by auditor-05122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Form CHG-1-27112019_signed
Instrument(s) of creation or modification of charge;-26112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191126
Form AOC-4-22072019_signed
Form MGT-7-22072019_signed
Directors report as per section 134(3)-17072019
Optional Attachment-(1)-17072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17072019
Copy of MGT-8-17072019
List of share holders, debenture holders;-17072019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17072019
Form CHG-4-18062018_signed
Letter of the charge holder stating that the amount has been satisfied-18062018
CERTIFICATE OF SATISFACTION OF CHARGE-20180618
Instrument(s) of creation or modification of charge;-04062018
