Company Information

CIN
Status
Date of Incorporation
06 July 2004
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
39,886,250
Authorised Capital
50,000,000

Directors

Gurmeet Singh
Gurmeet Singh
Director/Designated Partner
about 2 years ago

Past Directors

Deepak Sood
Deepak Sood
Nominee Director
about 17 years ago
Jasmeet Kaur
Jasmeet Kaur
Director
over 21 years ago
Harbhajan Singh Cheema
Harbhajan Singh Cheema
Managing Director
over 21 years ago
Gurdyal Singh Cheema
Gurdyal Singh Cheema
Director
over 21 years ago

Charges

40 Crore
29 September 2009
Punjab National Bank
1 Crore
20 February 2009
Idbi Bank Limited
50 Lak
20 February 2009
Idbi Bank Limited
11 Crore
20 February 2009
Idbi Bank Limited
1 Crore
27 January 2009
Punjab National Bank
2 Crore
27 January 2009
Punjab National Bank
84 Lak
27 January 2009
Punjab National Bank
60 Lak
27 January 2009
Punjab National Bank
2 Crore
06 January 2009
Idbi Bank Limited
3 Crore
31 December 2008
Punjab Ntional Bank
92 Lak
31 December 2008
Punjab National Bank
3 Crore
31 December 2008
Punjab National Bank
6 Crore
31 December 2008
Punjab National Bank
4 Crore
31 December 2008
Punjab National Bank
1 Crore
31 December 2008
Punjab National Bank
0
20 February 2009
Idbi Bank Limited
0
31 December 2008
Punjab National Bank
0
27 January 2009
Punjab National Bank
0
31 December 2008
Punjab National Bank
0
31 December 2008
Punjab National Bank
0
29 September 2009
Punjab National Bank
0
20 February 2009
Idbi Bank Limited
0
20 February 2009
Idbi Bank Limited
0
27 January 2009
Punjab National Bank
0
27 January 2009
Punjab National Bank
0
06 January 2009
Idbi Bank Limited
0
31 December 2008
Punjab Ntional Bank
0
27 January 2009
Punjab National Bank
0
31 December 2008
Punjab National Bank
0
20 February 2009
Idbi Bank Limited
0
31 December 2008
Punjab National Bank
0
27 January 2009
Punjab National Bank
0
31 December 2008
Punjab National Bank
0
31 December 2008
Punjab National Bank
0
29 September 2009
Punjab National Bank
0
20 February 2009
Idbi Bank Limited
0
20 February 2009
Idbi Bank Limited
0
27 January 2009
Punjab National Bank
0
27 January 2009
Punjab National Bank
0
06 January 2009
Idbi Bank Limited
0
31 December 2008
Punjab Ntional Bank
0
27 January 2009
Punjab National Bank
0

Documents

Form DPT-3-08022021-signed
Form DPT-3-07012021_signed
Form DPT-3-02012021_signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-05122019_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
Form AOC-4-07082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06082019
Directors report as per section 134(3)-06082019
Form ADT-1-04072019_signed
Form MGT-7-04072019_signed
List of share holders, debenture holders;-02072019
Copy of resolution passed by the company-02072019
Copy of the intimation sent by company-02072019
Copy of written consent given by auditor-02072019
Proof of dispatch-20062019
Form DIR-11-20062019_signed
Notice of resignation filed with the company-20062019
Form23AC-200315 for the FY ending on-310314.OCT
Form66-291214 for the FY ending on-310314.OCT
FormSchV-291214 for the FY ending on-310314.OCT
Form23AC-151113 for the FY ending on-310313.OCT
Form66-151113 for the FY ending on-310313.OCT
FormSchV-131113 for the FY ending on-310313.OCT
FormSchV-271112 for the FY ending on-310312.OCT
Form23AC-231112 for the FY ending on-310312.OCT
Form66-291012 for the FY ending on-310312.OCT
Form 23B for period 010407 to 310308-011007.OCT