Company Information
CIN
Status
Date of Incorporation
21 April 2014
Listing Status
Unlisted
State
Uttarakhand
ROC
ROC Uttarakhand
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,100,000
Authorised Capital
80,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Piyush Kumar Goenka
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Bankey Bihari Goenka
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Pallavi Goenka
Director
over 10 years ago
over 10 years ago
Sriram Khemka
Director
over 10 years ago
over 10 years ago
Charges
29 March 2018
Punjab National Bank
4 Crore
27 June 2016
Punjab National Bank
6 Crore
27 June 2016
Punjab National Bank
11 Crore
27 June 2016
Punjab National Bank
4 Crore
21 January 2021
Yes Bank Limited
3 Crore
02 July 2020
Punjab National Bank
3 Crore
14 April 2020
Punjab National Bank
45 Lak
17 October 2022
Hdfc Bank Limited
0
28 September 2022
Hdfc Bank Limited
0
23 November 2021
Others
0
29 March 2018
Others
0
27 June 2016
Others
0
27 June 2016
Others
0
27 June 2016
Others
0
02 July 2020
Others
0
21 January 2021
Yes Bank Limited
0
14 April 2020
Others
0
17 October 2022
Hdfc Bank Limited
0
28 September 2022
Hdfc Bank Limited
0
23 November 2021
Others
0
29 March 2018
Others
0
27 June 2016
Others
0
27 June 2016
Others
0
27 June 2016
Others
0
02 July 2020
Others
0
21 January 2021
Yes Bank Limited
0
14 April 2020
Others
0
17 October 2022
Hdfc Bank Limited
0
28 September 2022
Hdfc Bank Limited
0
23 November 2021
Others
0
29 March 2018
Others
0
27 June 2016
Others
0
27 June 2016
Others
0
27 June 2016
Others
0
02 July 2020
Others
0
21 January 2021
Yes Bank Limited
0
14 April 2020
Others
0
Documents
Form MGT-14-08022021-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20210111
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Altered memorandum of association-31122020
Form ADT-1-23122020_signed
Form MGT-7-23122020_signed
Form AOC-4-23122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Optional Attachment-(2)-22122020
Optional Attachment-(1)-22122020
Directors report as per section 134(3)-22122020
List of share holders, debenture holders;-22122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122020
Copy of written consent given by auditor-21122020
Copy of resolution passed by the company-21122020
Copy of the intimation sent by company-21122020
Form DPT-3-17112020-signed
Form CHG-4-31102020_signed
Letter of the charge holder stating that the amount has been satisfied-23102020
Form ADT-3-18082020_signed
Optional Attachment-(2)-10082020
Resignation letter-10082020
Optional Attachment-(1)-10082020
Optional Attachment-(1)-15072020
Instrument(s) of creation or modification of charge;-15072020
Optional Attachment-(2)-15072020
Form CHG-1-15072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200715
Form CHG-1-16062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200616