Company Information

CIN
Status
Date of Incorporation
29 August 2013
Listing Status
Unlisted
State
Uttarakhand
ROC
ROC Uttarakhand
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sanjay Kumar Bansal
Sanjay Kumar Bansal
Director/Designated Partner
almost 2 years ago
Abhimanyu Bansal
Abhimanyu Bansal
Director/Designated Partner
about 4 years ago
Mobeen Ahmad
Mobeen Ahmad
Director/Designated Partner
over 6 years ago
Sandeep Beniwal
Sandeep Beniwal
Director
over 11 years ago

Past Directors

Satpal Singh
Satpal Singh
Director
over 11 years ago
Mandeep Chaudhary
Mandeep Chaudhary
Director
over 11 years ago

Charges

10 Crore
30 August 2014
Punjab National Bank
1 Crore
03 December 2013
Punjab National Bank
4 Crore
03 December 2013
Punjab National Bank
2 Crore
17 June 2021
Hdb Financial Services Limited
34 Lak
19 March 2021
Punjab National Bnak
89 Lak
30 April 2022
Icici Bank Ltd
47 Lak
31 January 2022
Cholamandalam Investment And Finance Company Limited
84 Lak
30 April 2022
Others
0
31 January 2022
Others
0
17 June 2021
Others
0
19 March 2021
Others
0
30 August 2014
Punjab National Bank
0
03 December 2013
Punjab National Bank
0
03 December 2013
Punjab National Bank
0
30 April 2022
Others
0
31 January 2022
Others
0
17 June 2021
Others
0
19 March 2021
Others
0
30 August 2014
Punjab National Bank
0
03 December 2013
Punjab National Bank
0
03 December 2013
Punjab National Bank
0
30 April 2022
Others
0
31 January 2022
Others
0
17 June 2021
Others
0
19 March 2021
Others
0
30 August 2014
Punjab National Bank
0
03 December 2013
Punjab National Bank
0
03 December 2013
Punjab National Bank
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112020
Form DIR-12-03112020_signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(2)-27112019
Form DPT-3-07112019-signed
Optional Attachment-(1)-20072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Optional Attachment-(1)-30122018
Directors report as per section 134(3)-30122018
Optional Attachment-(2)-30122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form DIR-12-22042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042018
Form AOC-4-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
Optional Attachment-(2)-29112017
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form DIR-12-26092017_signed
Form DIR-11-26092017_signed
Proof of dispatch-25092017