Company Information
CIN
Status
Date of Incorporation
19 October 1984
Listing Status
Unlisted
State
Uttarakhand
ROC
ROC Uttarakhand
Industry
Wool and Wool Mixture Fabrics
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
845,800
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ajay Garg
Managing Director
over 1 year ago
over 1 year ago
Kiran Garg
Director
about 40 years ago
about 40 years ago
Charges
29 November 1985
U.p. Financial Corp.
6 Lak
01 October 1986
U.p. Financial Corp.
1 Lak
02 August 1985
U.p. Financial Corp.
21 Lak
15 September 1993
Oriental Bank Of Commerce
20 Lak
16 February 1993
Punjab National Bank
28 Lak
21 June 1986
Punjab National Bank
6 Lak
21 June 1986
Punjab National Bank
0
29 November 1985
U.p. Financial Corp.
0
01 October 1986
U.p. Financial Corp.
0
16 February 1993
Punjab National Bank
0
02 August 1985
U.p. Financial Corp.
0
15 September 1993
Oriental Bank Of Commerce
0
21 June 1986
Punjab National Bank
0
29 November 1985
U.p. Financial Corp.
0
01 October 1986
U.p. Financial Corp.
0
16 February 1993
Punjab National Bank
0
02 August 1985
U.p. Financial Corp.
0
15 September 1993
Oriental Bank Of Commerce
0
Documents
Form ADT-1-12112019_signed
Copy of written consent given by auditor-12112019
Copy of resolution passed by the company-12112019
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Form AOC-4-12112019_signed
Form DPT-3-09092019-signed
List of share holders, debenture holders;-15102018
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form AOC-4-15102018_signed
Form MGT-7-15102018_signed
Optional Attachment-(1)-21102017
List of share holders, debenture holders;-21102017
Directors report as per section 134(3)-21102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017
Form MGT-7-21102017_signed
Form AOC-4-21102017_signed
Letter of the charge holder stating that the amount has been satisfied-21042017
Form CHG-4-21042017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170421
Form CHG-4-21032017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170320
Letter of the charge holder stating that the amount has been satisfied-20032017
Letter of the charge holder stating that the amount has been satisfied-18032017
Form CHG-4-18032017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170318
Letter of the charge holder stating that the amount has been satisfied-15032017