Company Information

CIN
Status
Date of Incorporation
13 May 2010
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
451,000
Authorised Capital
10,000,000

Directors

Puneet Katyal
Puneet Katyal
Director/Designated Partner
almost 3 years ago
Silky Katyal
Silky Katyal
Director/Designated Partner
over 3 years ago
Kewal Kishan Katyal
Kewal Kishan Katyal
Individual Promoter
over 15 years ago

Past Directors

Suresh Kumar Narang
Suresh Kumar Narang
Director
over 9 years ago
Chander Kanta Narang
Chander Kanta Narang
Director
over 9 years ago

Charges

6 Crore
21 January 2019
Oriental Bank Of Commerce
2 Crore
07 April 2017
Punjab National Bank
1 Crore
07 April 2017
Oriental Bank Of Commerce
2 Crore
09 July 2020
Punjab National Bank
20 Lak
09 July 2020
Punjab National Bank
31 Lak
07 April 2017
Others
0
07 April 2017
Others
0
09 July 2020
Others
0
09 July 2020
Others
0
21 January 2019
Others
0
07 April 2017
Others
0
07 April 2017
Others
0
09 July 2020
Others
0
09 July 2020
Others
0
21 January 2019
Others
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Directors report as per section 134(3)-16122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16122020
List of share holders, debenture holders;-16122020
Optional Attachment-(1)-16122020
Form MGT-7-16122020_signed
Form AOC-4-16122020_signed
Optional Attachment-(1)-29072020
Instrument(s) of creation or modification of charge;-29072020
Form CHG-1-29072020_signed
Optional Attachment-(2)-29072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200729
Instrument(s) of creation or modification of charge;-17072020
Optional Attachment-(1)-17072020
Optional Attachment-(2)-17072020
Form CHG-1-17072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200717
Notice of resignation;-23062020
Form DIR-12-23062020_signed
Evidence of cessation;-23062020
Form MGT-14-15012020_signed
Form ADT-1-15012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15012020
Copy of the intimation sent by company-15012020
Optional Attachment-(1)-15012020
Copy of written consent given by auditor-15012020
Form ADT-3-11012020_signed
Resignation letter-11012020
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed