Company Information
CIN
Status
Date of Incorporation
10 January 2011
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
7,500,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 799/-
Past Directors
Ankit Agrawal
Director
about 10 years ago
about 10 years ago
Parag Agrawal
Director
about 10 years ago
about 10 years ago
Sushma Rani
Director
almost 14 years ago
almost 14 years ago
Rashmi Jindal
Director
almost 14 years ago
almost 14 years ago
Sudhanshu Jindal
Director
almost 14 years ago
almost 14 years ago
Charges
18 February 2011
Punjab National Bank
9 Crore
18 February 2011
Punjab National Bank
1 Crore
26 June 2015
Punjab National Bank
1 Crore
26 June 2015
Punjab National Bank
0
18 February 2011
Others
0
18 February 2011
Punjab National Bank
0
26 June 2015
Punjab National Bank
0
18 February 2011
Others
0
18 February 2011
Punjab National Bank
0
26 June 2015
Punjab National Bank
0
18 February 2011
Others
0
18 February 2011
Punjab National Bank
0
Documents
Form DPT-3-17112020-signed
Form ADT-3-26082020_signed
Resignation letter-04082020
Optional Attachment-(1)-04082020
Optional Attachment-(2)-04082020
Form CHG-1-08072020_signed
Instrument(s) of creation or modification of charge;-08072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200708
Form AOC-4-14122019_signed
Form MGT-7-05122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(2)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
List of share holders, debenture holders;-30112019
Form DPT-3-05112019-signed
Form DPT-3-17062019-signed
Directors report as per section 134(3)-26122018
Optional Attachment-(1)-26122018
Optional Attachment-(2)-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Form CHG-4-19102018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181019
Letter of the charge holder stating that the amount has been satisfied-18102018
Directors report as per section 134(3)-18112017
List of share holders, debenture holders;-18112017