Company Information
CIN
Status
Date of Incorporation
16 April 2004
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,350,000
Authorised Capital
15,000,000
Directors
Aditi Pasari
Director/Designated Partner
over 2 years ago
over 2 years ago
Ankur Pasari
Director/Designated Partner
over 2 years ago
over 2 years ago
Chandra Kumar Jain
Director
over 21 years ago
over 21 years ago
Charges
18 February 2013
Axis Bank Limited
8 Crore
22 February 2005
Small Industries Development Bank Of India
3 Crore
27 October 2010
Small Industrial Development Bank Of India
14 Lak
21 April 2011
Small Industries Development Bank Of India
60 Lak
18 September 2009
Small Industrial Development Bank Of India
50 Lak
22 September 2011
Small Industrial Development Bank Of India
11 Lak
14 May 2010
Small Industries Development Bank Of India
5 Crore
18 February 2013
Axis Bank Limited
0
22 September 2011
Small Industrial Development Bank Of India
0
18 September 2009
Small Industrial Development Bank Of India
0
14 May 2010
Small Industries Development Bank Of India
0
22 February 2005
Small Industries Development Bank Of India
0
27 October 2010
Small Industrial Development Bank Of India
0
21 April 2011
Small Industries Development Bank Of India
0
18 February 2013
Axis Bank Limited
0
22 September 2011
Small Industrial Development Bank Of India
0
18 September 2009
Small Industrial Development Bank Of India
0
14 May 2010
Small Industries Development Bank Of India
0
22 February 2005
Small Industries Development Bank Of India
0
27 October 2010
Small Industrial Development Bank Of India
0
21 April 2011
Small Industries Development Bank Of India
0
18 February 2013
Axis Bank Limited
0
22 September 2011
Small Industrial Development Bank Of India
0
18 September 2009
Small Industrial Development Bank Of India
0
14 May 2010
Small Industries Development Bank Of India
0
22 February 2005
Small Industries Development Bank Of India
0
27 October 2010
Small Industrial Development Bank Of India
0
21 April 2011
Small Industries Development Bank Of India
0
Documents
Form MSME FORM I-04112020_signed
Instrument(s) of creation or modification of charge;-13102020
Form CHG-1-13102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201013
Form DPT-3-30092020-signed
Form CHG-1-07072020_signed
Instrument(s) of creation or modification of charge;-07072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200707
Instrument(s) of creation or modification of charge;-15022020
Form CHG-1-15022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200215
Form MGT-7-20122019_signed
Optional Attachment-(1)-18122019
List of share holders, debenture holders;-18122019
Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Form MSME FORM I-31102019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form MGT-14-23092019-signed
Form PAS-3-21092019_signed
Optional Attachment-(1)-20092019
Copy of Board or Shareholders? resolution-20092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20092019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20092019
Form DPT-3-06092019-signed
Form SH-7-06082019-signed
