Company Information
CIN
Status
Date of Incorporation
14 August 1986
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,496,000
Authorised Capital
22,500,000
Directors
Manju Ghai
Director/Designated Partner
about 2 years ago
about 2 years ago
Vishwas Ghai
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Subhash Ghai
Director
over 21 years ago
over 21 years ago
Charges
04 February 2016
Canara Bank
5 Crore
01 March 2017
Canara Bank
1 Crore
20 March 2023
Hdfc Bank Limited
0
26 January 2023
Others
0
04 February 2016
Canara Bank
0
01 March 2017
Canara Bank
0
20 March 2023
Hdfc Bank Limited
0
26 January 2023
Others
0
04 February 2016
Canara Bank
0
01 March 2017
Canara Bank
0
Documents
Form CHG-1-10112020_signed
Instrument(s) of creation or modification of charge;-10112020
Optional Attachment-(1)-10112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201110
Form ADT-1-12112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
List of share holders, debenture holders;-12112019
Copy of written consent given by auditor-12112019
Copy of the intimation sent by company-12112019
Copy of resolution passed by the company-12112019
Form AOC-4-12112019_signed
Form MGT-7-12112019_signed
Form DPT-3-09092019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
List of share holders, debenture holders;-17102018
Directors report as per section 134(3)-17102018
Form AOC-4-17102018_signed
Form MGT-7-17102018_signed
List of share holders, debenture holders;-10112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Directors report as per section 134(3)-10112017
Form AOC-4-10112017_signed
Form MGT-7-10112017_signed
Form CHG-4-16052017_signed
Letter of the charge holder stating that the amount has been satisfied-13052017
Instrument(s) of creation or modification of charge;-16032017
Form CHG-1-16032017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170316
Altered articles of association-20022017
