Company Information
CIN
Status
Date of Incorporation
13 July 2005
Listing Status
Unlisted
State
Uttarakhand
ROC
ROC Uttarakhand
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
16,200,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sanjay Chhabra
Director/Designated Partner
over 1 year ago
over 1 year ago
Sandeep Chhabra
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kajal Chhabra
Additional Director
over 11 years ago
over 11 years ago
Namita Chhabra
Additional Director
over 11 years ago
over 11 years ago
Past Directors
Rajeev Jain
Additional Director
almost 5 years ago
almost 5 years ago
Atul Kumar Sogani
Managing Director
over 12 years ago
over 12 years ago
Ajay Saxena
Additional Director
over 17 years ago
over 17 years ago
Registered Trademarks
[Class : 39] Warehousing Included In Class 39.
Charges
05 September 2016
Icici Bank Limited
24 Lak
13 October 2022
Others
0
06 June 2022
Hdfc Bank Limited
0
05 September 2016
Others
0
13 October 2022
Others
0
06 June 2022
Hdfc Bank Limited
0
05 September 2016
Others
0
13 October 2022
Others
0
06 June 2022
Hdfc Bank Limited
0
05 September 2016
Others
0
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25022020
Form DIR-12-25022020_signed
Optional Attachment-(3)-25022020
Optional Attachment-(2)-25022020
Optional Attachment-(1)-25022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Form AOC-4-24102019_signed
Form MGT-7-24102019_signed
Form ADT-1-08102019_signed
Copy of resolution passed by the company-08102019
Copy of written consent given by auditor-08102019
Copy of the intimation sent by company-08102019
Letter of the charge holder stating that the amount has been satisfied-30092019
Form CHG-4-30092019_signed
Form DPT-3-09092019-signed
Form MGT-14-03082019_signed
Copy of agreement-03082019
Form MGT-14-24072019_signed
Form MR-1-24072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24072019
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -24072019
Copy of board resolution-24072019
Copy of shareholders resolution-24072019
Notice of resignation;-20072019
Form DIR-12-20072019_signed
Optional Attachment-(2)-20072019
Evidence of cessation;-20072019