Company Information

CIN
Status
Date of Incorporation
14 December 2011
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
950,000
Authorised Capital
2,500,000

Directors

Pankaj Arora
Pankaj Arora
Director/Designated Partner
over 2 years ago
Priyanka Kalra
Priyanka Kalra
Director/Designated Partner
over 9 years ago
Jitendra Kalra
Jitendra Kalra
Director
over 9 years ago

Past Directors

Anjali Arora
Anjali Arora
Additional Director
about 12 years ago
Shilpa Arora
Shilpa Arora
Director
almost 14 years ago
Kartik Kathirvelu
Kartik Kathirvelu
Director
almost 14 years ago

Charges

2 Crore
08 June 2018
Bank Of Baroda
2 Crore
09 October 2023
Hdfc Bank Limited
0
08 June 2018
Others
0
09 October 2023
Hdfc Bank Limited
0
08 June 2018
Others
0
09 October 2023
Hdfc Bank Limited
0
08 June 2018
Others
0
09 October 2023
Hdfc Bank Limited
0
08 June 2018
Others
0
09 October 2023
Hdfc Bank Limited
0
08 June 2018
Others
0
09 October 2023
Hdfc Bank Limited
0
08 June 2018
Others
0

Documents

Form DPT-3-30122020_signed
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
List of share holders, debenture holders;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112019
Form DPT-3-21102019-signed
Form MSME FORM I-28052019_signed
Optional Attachment-(1)-19112018
Form CHG-1-19112018_signed
Instrument(s) of creation or modification of charge;-19112018
CERTIFICATE OF REGISTRATION OF CHARGE-20181119
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
List of share holders, debenture holders;-03112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03112018
Directors report as per section 134(3)-03112018
Form AOC-4-03112018_signed
Form MGT-7-03112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
Directors report as per section 134(3)-05122017
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed
List of share holders, debenture holders;-29112017
Form DIR-12-15112017_signed
Copy of resolution passed by the company-11112017
Copy of the intimation sent by company-11112017
Optional Attachment-(1)-11112017
Copy of written consent given by auditor-11112017