Company Information
CIN
Status
Date of Incorporation
21 December 2005
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,105,000
Authorised Capital
15,000,000
Directors
Kunal Sachdeva
Director/Designated Partner
over 2 years ago
over 2 years ago
Kanta Sachdeva
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Charges
26 September 2014
Punjab Nation Bank
1 Crore
25 April 2011
Punjab National Bank
11 Lak
21 June 2010
Punjab National Bank
2 Crore
19 February 2010
Punjab National Bank
2 Crore
22 January 2007
State Bank Of Patiala
9 Lak
27 December 2007
State Bank Of Patiala
20 Lak
28 July 2008
State Bank Of India
3 Crore
08 September 2020
Punjab National Bank
48 Lak
25 September 2023
Others
0
08 September 2020
Others
0
25 April 2011
Punjab National Bank
0
19 February 2010
Punjab National Bank
0
22 January 2007
State Bank Of Patiala
0
21 June 2010
Punjab National Bank
0
26 September 2014
Punjab Nation Bank
0
27 December 2007
State Bank Of Patiala
0
28 July 2008
State Bank Of India
0
25 September 2023
Others
0
08 September 2020
Others
0
25 April 2011
Punjab National Bank
0
19 February 2010
Punjab National Bank
0
22 January 2007
State Bank Of Patiala
0
21 June 2010
Punjab National Bank
0
26 September 2014
Punjab Nation Bank
0
27 December 2007
State Bank Of Patiala
0
28 July 2008
State Bank Of India
0
25 September 2023
Others
0
08 September 2020
Others
0
25 April 2011
Punjab National Bank
0
19 February 2010
Punjab National Bank
0
22 January 2007
State Bank Of Patiala
0
21 June 2010
Punjab National Bank
0
26 September 2014
Punjab Nation Bank
0
27 December 2007
State Bank Of Patiala
0
28 July 2008
State Bank Of India
0
Documents
Form DPT-3-17112020-signed
Form CHG-1-07102020_signed
Instrument(s) of creation or modification of charge;-07102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201007
Form AOC-4-23112019_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form DPT-3-07112019-signed
Form DPT-3-05112019-signed
Auditor?s certificate-30062019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Directors report as per section 134(3)-29112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Form AOC-4-29112018_signed
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-27112017
Optional Attachment-(1)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112017
Directors report as per section 134(3)-26112017
Directors report as per section 134(3)-13042017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13042017
Optional Attachment-(1)-13042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042017
Form AOC-4-13042017_signed
