Company Information
CIN
Status
Date of Incorporation
15 March 2010
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
2,100,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ujjwal Gagneja
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mehak Gagneja
Director/Designated Partner
over 10 years ago
over 10 years ago
Charges
03 June 2014
Small Industries Development Bank Of India
90 Lak
07 May 2010
Bank Of Baroda
1 Crore
28 July 2020
Bank Of Baroda
17 Lak
28 July 2020
Others
0
03 June 2014
Small Industries Development Bank Of India
0
07 May 2010
Others
0
28 July 2020
Others
0
03 June 2014
Small Industries Development Bank Of India
0
07 May 2010
Others
0
28 July 2020
Others
0
03 June 2014
Small Industries Development Bank Of India
0
07 May 2010
Others
0
28 July 2020
Others
0
03 June 2014
Small Industries Development Bank Of India
0
07 May 2010
Others
0
28 July 2020
Others
0
03 June 2014
Small Industries Development Bank Of India
0
07 May 2010
Others
0
Documents
Optional Attachment-(2)-29072020
Form CHG-1-29072020_signed
Instrument(s) of creation or modification of charge;-29072020
Optional Attachment-(1)-29072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200729
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form ADT-1-19112019_signed
Copy of written consent given by auditor-18112019
Copy of the intimation sent by company-18112019
Copy of resolution passed by the company-18112019
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Directors report as per section 134(3)-20122018
List of share holders, debenture holders;-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Optional Attachment-(1)-28122017
Directors report as per section 134(3)-28122017
List of share holders, debenture holders;-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Form AOC-4-28122017_signed
Form MGT-7-28122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
List of share holders, debenture holders;-28112016
Form AOC-4-28112016_signed
Form MGT-7-28112016