Company Information
CIN
Status
Date of Incorporation
20 November 1986
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Archana Manglik
Director
about 27 years ago
about 27 years ago
Mudit Manglik
Director
about 27 years ago
about 27 years ago
Rita Manglik
Director
about 39 years ago
about 39 years ago
Akhilesh Manglik
Director
about 39 years ago
about 39 years ago
Charges
20 March 2007
Union Bank Of India
5 Crore
20 March 2007
Union Bank Of India
3 Crore
28 February 2007
Union Bank Of India
22 Crore
21 March 2003
Union Bank Of India
2 Crore
08 February 2003
Union Bank Of India
2 Crore
19 October 1993
Union Bank Of India
9 Lak
28 February 2007
Others
0
20 March 2007
Union Bank Of India
0
21 March 2003
Union Bank Of India
0
08 February 2003
Union Bank Of India
0
19 October 1993
Union Bank Of India
0
20 March 2007
Union Bank Of India
0
28 February 2007
Others
0
20 March 2007
Union Bank Of India
0
21 March 2003
Union Bank Of India
0
08 February 2003
Union Bank Of India
0
19 October 1993
Union Bank Of India
0
20 March 2007
Union Bank Of India
0
28 February 2007
Others
0
20 March 2007
Union Bank Of India
0
21 March 2003
Union Bank Of India
0
08 February 2003
Union Bank Of India
0
19 October 1993
Union Bank Of India
0
20 March 2007
Union Bank Of India
0
Documents
Form MGT-7-06112020_signed
List of share holders, debenture holders;-05112020
Optional Attachment-(1)-05112020
Form AOC-4-02112020_signed
Directors report as per section 134(3)-31102020
Optional Attachment-(2)-31102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102020
Form DPT-3-07072020-signed
Instrument(s) of creation or modification of charge;-21022020
Form CHG-1-21022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200221
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Optional Attachment-(1)-26112019
Optional Attachment-(2)-14082019
Instrument(s) of creation or modification of charge;-14082019
Optional Attachment-(1)-14082019
Optional Attachment-(3)-14082019
Optional Attachment-(4)-14082019
Form CHG-1-14082019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190814
Form DPT-3-01082019-signed
Evidence of cessation;-11072019
Notice of resignation;-11072019
Optional Attachment-(2)-11072019
Optional Attachment-(1)-11072019
Form DIR-12-11072019_signed
