Company Information

CIN
Status
Date of Incorporation
20 March 1987
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,000,000
Authorised Capital
40,000,000

Directors

Davender Singh
Davender Singh
Director/Designated Partner
almost 2 years ago
Devendra Kumar
Devendra Kumar
Director/Designated Partner
over 2 years ago
Jitendra Kumar
Jitendra Kumar
Director/Designated Partner
over 2 years ago
Monica Tewatia
Monica Tewatia
Director/Designated Partner
over 2 years ago
Ranjana Rana
Ranjana Rana
Director
over 2 years ago
Dinesh Chufal
Dinesh Chufal
Director/Designated Partner
over 3 years ago
Neeraj Devi
Neeraj Devi
Director/Designated Partner
about 5 years ago
. Rajbala
. Rajbala
Director/Designated Partner
about 5 years ago
Rajat Sangal
Rajat Sangal
Director
over 38 years ago

Past Directors

Pankaj Rana
Pankaj Rana
Director
over 7 years ago
Samaresh Kumar Singh
Samaresh Kumar Singh
Director
over 12 years ago
Parminder Tewatia
Parminder Tewatia
Director
over 12 years ago

Charges

39 Crore
30 March 2017
Punjab National Bank
10 Crore
14 February 2017
State Bank Of India
10 Crore
26 October 2016
State Bank Of India
19 Crore
03 September 2023
Axis Bank Limited
0
26 October 2016
State Bank Of India
0
14 February 2017
State Bank Of India
0
30 March 2017
Others
0
03 September 2023
Axis Bank Limited
0
26 October 2016
State Bank Of India
0
14 February 2017
State Bank Of India
0
30 March 2017
Others
0
03 September 2023
Axis Bank Limited
0
26 October 2016
State Bank Of India
0
14 February 2017
State Bank Of India
0
30 March 2017
Others
0
03 September 2023
Axis Bank Limited
0
26 October 2016
State Bank Of India
0
14 February 2017
State Bank Of India
0
30 March 2017
Others
0

Documents

Form DPT-3-11112020-signed
Form DIR-12-07102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102020
Interest in other entities;-03102020
Optional Attachment-(1)-03102020
Form DIR-12-02102020_signed
Interest in other entities;-30092020
Optional Attachment-(1)-30092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092020
Form CHG-1-21082020_signed
Optional Attachment-(1)-21082020
Instrument(s) of creation or modification of charge;-21082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200821
Form MGT-7-17122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Optional Attachment-(2)-30082019
Optional Attachment-(3)-30082019
Optional Attachment-(1)-30082019
Form CHG-1-30082019_signed
Instrument(s) of creation or modification of charge;-30082019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190830
Form DPT-3-31072019-signed
Form AOC-4-20122018_signed
Form MGT-7-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Optional Attachment-(1)-15122018
List of share holders, debenture holders;-15122018