Company Information

CIN
Status
Date of Incorporation
18 January 2010
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Bharat Goyal
Bharat Goyal
Director/Designated Partner
over 2 years ago
Himanshu Singhal
Himanshu Singhal
Director/Designated Partner
almost 16 years ago

Charges

0
07 December 2017
Punjab National Bank
70 Lak
08 January 2013
Punjab National Bank
75 Lak
08 January 2013
Punjab National Bank
50 Lak
10 August 2023
Hdfc Bank Limited
0
07 December 2017
Others
0
08 January 2013
Punjab National Bank
0
08 January 2013
Punjab National Bank
0
10 August 2023
Hdfc Bank Limited
0
07 December 2017
Others
0
08 January 2013
Punjab National Bank
0
08 January 2013
Punjab National Bank
0
10 August 2023
Hdfc Bank Limited
0
07 December 2017
Others
0
08 January 2013
Punjab National Bank
0
08 January 2013
Punjab National Bank
0
10 August 2023
Hdfc Bank Limited
0
07 December 2017
Others
0
08 January 2013
Punjab National Bank
0
08 January 2013
Punjab National Bank
0
10 August 2023
Hdfc Bank Limited
0
07 December 2017
Others
0
08 January 2013
Punjab National Bank
0
08 January 2013
Punjab National Bank
0

Documents

Form DPT-3-30122020_signed
Form MGT-7-21122019_signed
List of share holders, debenture holders;-17122019
Form DPT-3-13122019-signed
Form DPT-3-05122019-signed
Form AOC-4-20112019_signed
Optional Attachment-(1)-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
Form ADT-1-23102019_signed
Copy of written consent given by auditor-21102019
Copy of resolution passed by the company-21102019
Form MGT-14-26092019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190926
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10092019
Altered articles of association-10092019
Altered memorandum of association-10092019
Form ADT-1-03062019_signed
Copy of the intimation sent by company-03062019
Copy of written consent given by auditor-03062019
List of share holders, debenture holders;-21112018
Directors report as per section 134(3)-21112018
Optional Attachment-(2)-21112018
Optional Attachment-(1)-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Form MGT-7-21112018_signed
Form AOC-4-21112018_signed
Form CHG-1-27062018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180627
Instrument(s) of creation or modification of charge;-26062018