Company Information
CIN
Status
Date of Incorporation
16 April 2013
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
43,940,480
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sanjeev Arya
Director/Designated Partner
over 1 year ago
over 1 year ago
Yudhveer Singh
Director/Designated Partner
over 1 year ago
over 1 year ago
Lalit Kumar Saini
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Meenakshi Saini
Additional Director
over 7 years ago
over 7 years ago
Registered Trademarks
[Class : 7] Juicer Mixer Grinder (Jmg), Mixer Grinder (Mg), Sewing Machine, Washing Machine, Handblender
[Class : 21] Household Or Kitchen Utensils And Containers; Combs And Sponges; Brushes, Except Paintbrushes; Brush Making Materials; Articles For Cleaning Purposes; Unworked Or Semi Worked Glass, Except Building Glass; Glassware, Porcelain And Earthenware
[Class : 21] Household Or Kitchen Utensils And Containers; Combs And Sponges; Brushes, Except Paintbrushes; Brush Making Materials; Articles For Cleaning Purposes; Unworked Or Semi Worked Glass, Except Building Glass; Glassware, Porcelain And Earthenware.
Charges
18 May 2018
Prathama Bank
6 Lak
21 March 2018
Punjab Natioanal Bank
3 Crore
19 September 2013
Punjab National Bank
5 Crore
15 November 2017
Punjab National Bank
25 Lak
06 September 2018
Punjab National Bank
40 Lak
26 June 2020
Punjab National Bank
1 Crore
23 April 2020
Punjab National Bank
50 Lak
30 September 2019
Punjab National Bank
4 Crore
15 December 2022
Punjab National Bank
15 Lak
07 December 2022
Punjab National Bank
1 Crore
17 November 2021
Punjab National Bank
98 Lak
08 September 2023
Others
0
07 December 2022
Others
0
15 December 2022
Others
0
17 November 2021
Others
0
30 September 2019
Others
0
23 April 2020
Others
0
26 June 2020
Others
0
18 May 2018
Prathama Bank
0
19 September 2013
Others
0
21 March 2018
Others
0
15 November 2017
Others
0
06 September 2018
Others
0
08 September 2023
Others
0
07 December 2022
Others
0
15 December 2022
Others
0
17 November 2021
Others
0
30 September 2019
Others
0
23 April 2020
Others
0
26 June 2020
Others
0
18 May 2018
Prathama Bank
0
19 September 2013
Others
0
21 March 2018
Others
0
15 November 2017
Others
0
06 September 2018
Others
0
08 September 2023
Others
0
07 December 2022
Others
0
15 December 2022
Others
0
17 November 2021
Others
0
30 September 2019
Others
0
23 April 2020
Others
0
26 June 2020
Others
0
18 May 2018
Prathama Bank
0
19 September 2013
Others
0
21 March 2018
Others
0
15 November 2017
Others
0
06 September 2018
Others
0
08 September 2023
Others
0
07 December 2022
Others
0
15 December 2022
Others
0
17 November 2021
Others
0
30 September 2019
Others
0
23 April 2020
Others
0
26 June 2020
Others
0
18 May 2018
Prathama Bank
0
19 September 2013
Others
0
21 March 2018
Others
0
15 November 2017
Others
0
06 September 2018
Others
0
Documents
Form CHG-1-10122020_signed
Instrument(s) of creation or modification of charge;-10122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201210
Form CHG-1-15012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200115
Form CHG-4-06012020_signed
Instrument(s) of creation or modification of charge;-03012020
Optional Attachment-(1)-03012020
Letter of the charge holder stating that the amount has been satisfied-02012020
List of share holders, debenture holders;-12112019
Optional Attachment-(1)-12112019
Form DIR-12-12112019_signed
Form MGT-7-12112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
Form AOC-4-06112019_signed
Form DPT-3-22102019-signed
Optional Attachment-(1)-17052019
Form DIR-12-17052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17052019
Optional Attachment-(1)-05042019
Optional Attachment-(3)-05042019
Instrument(s) of creation or modification of charge;-05042019
Optional Attachment-(2)-05042019
Form CHG-1-05042019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190405
Form CHG-4-30032019_signed
Letter of the charge holder stating that the amount has been satisfied-29032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12122018
Copy of board resolution authorizing giving of notice-12122018