Company Information
CIN
Status
Date of Incorporation
12 March 1956
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 December 2022
Paid Up Capital
11,567,320
Authorised Capital
25,000,000
Directors
Vikram Garg
Director/Designated Partner
about 2 years ago
about 2 years ago
Sandeep Goyal
Director/Designated Partner
over 2 years ago
over 2 years ago
Baldev Singh Mann
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Sarwan Bhateja
Additional Director
about 11 years ago
about 11 years ago
Pawan Goyal
Director
about 19 years ago
about 19 years ago
Deepak Jain
Director
about 21 years ago
about 21 years ago
Charges
18 August 1994
Punjab Nantional Bank
53 Lak
18 August 1994
Punjab National Bank
63 Lak
18 August 1994
Pujab National Bank
17 Lak
08 August 1994
Punjab National Bank
63 Lak
09 November 1991
Punjab National Bank
9 Lak
09 November 1991
Punjab National Bank
25 Lak
09 November 1991
Palthanbazar
25 Lak
09 November 1991
Dehradun
17 Lak
09 November 1991
Punjab National Bank
20 Lak
09 November 1991
Punjab National Bank
4 Lak
09 November 1991
Punjab National Bank
14 Lak
09 November 1991
Punjab National Bank
80 Lak
17 March 1977
Punjab National Bank
3 Lak
18 August 1994
Pujab National Bank
0
09 November 1991
Punjab National Bank
0
09 November 1991
Punjab National Bank,
0
18 August 1994
Punjab National Bank
0
09 November 1991
Punjab National Bank
0
09 November 1991
Punjab National Bank
0
09 November 1991
Punjab National Bank
0
09 November 1991
Punjab National Bank, Palthanbazar, Dehradun
0
18 August 1994
Punjab Nantional Bank
0
09 November 1991
Punjab National Bank
0
09 November 1991
Punjab National Bank
0
08 August 1994
Punjab National Bank
0
17 March 1977
Mashinotextile Private Limited
0
18 August 1994
Pujab National Bank
0
09 November 1991
Punjab National Bank
0
09 November 1991
Punjab National Bank,
0
18 August 1994
Punjab National Bank
0
09 November 1991
Punjab National Bank
0
09 November 1991
Punjab National Bank
0
09 November 1991
Punjab National Bank
0
09 November 1991
Punjab National Bank, Palthanbazar, Dehradun
0
18 August 1994
Punjab Nantional Bank
0
09 November 1991
Punjab National Bank
0
09 November 1991
Punjab National Bank
0
08 August 1994
Punjab National Bank
0
17 March 1977
Mashinotextile Private Limited
0
18 August 1994
Pujab National Bank
0
09 November 1991
Punjab National Bank
0
09 November 1991
Punjab National Bank,
0
18 August 1994
Punjab National Bank
0
09 November 1991
Punjab National Bank
0
09 November 1991
Punjab National Bank
0
09 November 1991
Punjab National Bank
0
09 November 1991
Punjab National Bank, Palthanbazar, Dehradun
0
18 August 1994
Punjab Nantional Bank
0
09 November 1991
Punjab National Bank
0
09 November 1991
Punjab National Bank
0
08 August 1994
Punjab National Bank
0
17 March 1977
Mashinotextile Private Limited
0
Documents
Form MGT-7-02092023_signed
Form AOC-4-02092023_signed
Form AOC-4-30082023_signed
Form MGT-7-30082023_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04042023
List of share holders, debenture holders;-04042023
Directors report as per section 134(3)-04042023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042023
Form MGT-7-04042023_signed
Form AOC-4-04042023_signed
List of share holders, debenture holders;-31032023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032023
Approval letter for extension of AGM;-31032023
Directors report as per section 134(3)-31032023
Approval letter of extension of financial year or AGM-31032023
Form AOC-4-31032023_signed
Form MGT-7-31032023_signed
Directors report as per section 134(3)-29032023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032023
Optional Attachment-(1)-29032023
List of share holders, debenture holders;-29032023
Approval letter for extension of AGM;-29032023
Approval letter of extension of financial year or AGM-29032023
Form AOC-4-29032023_signed
Form MGT-7-29032023_signed
Letter of the charge holder stating that the amount has been satisfied-19072022
Form CHG-4-19072022_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20220719
Form 66-25092020
Form 66-17022021_signed
