Company Information

CIN
Status
Date of Incorporation
14 March 1958
Listing Status
Unlisted
State
Uttarakhand
ROC
ROC Uttarakhand
Industry
Industrial Gases
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Richa Sharda
Richa Sharda
Director/Designated Partner
about 3 years ago
Alka Sharda
Alka Sharda
Individual Promoter
over 33 years ago
Sunil Kumar Sharda
Sunil Kumar Sharda
Director/Designated Partner
almost 36 years ago

Past Directors

Sudha Maheshwari
Sudha Maheshwari
Director
almost 48 years ago

Charges

3 Crore
19 March 2014
Punjab National Bank
2 Crore
07 February 2012
Punjab National Bank
70 Lak
02 June 2020
Punjab National Bank
33 Lak
02 June 2020
Others
0
19 March 2014
Punjab National Bank
0
07 February 2012
Punjab National Bank
0
02 June 2020
Others
0
19 March 2014
Punjab National Bank
0
07 February 2012
Punjab National Bank
0
02 June 2020
Others
0
19 March 2014
Punjab National Bank
0
07 February 2012
Punjab National Bank
0

Documents

List of share holders, debenture holders;-24102023
List of Directors;-24102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102023
Directors report as per section 134(3)-24102023
Optional Attachment-(1)-24102023
Form AOC-4-24102023
Form MGT-7A-24102023
Form MGT-7A-25092023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102022
List of Directors;-27102022
List of share holders, debenture holders;-27102022
Directors report as per section 134(3)-27102022
Form MGT-7A-27102022
Form AOC-4-27102022
Form DPT-3-04072022_signed
Form MGT-7A-26122021_signed
Form AOC-4-24122021_signed
Optional Attachment-(1)-20122021
Directors report as per section 134(3)-20122021
List of Directors;-20122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122021
Form AOC-4-03122020_signed
Form MGT-7-03122020_signed
Directors report as per section 134(3)-02122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
List of share holders, debenture holders;-01122020
Form DPT-3-30112020_signed
Form CHG-1-26082020_signed
Instrument(s) of creation or modification of charge;-26082020
Optional Attachment-(1)-26082020