Company Information

CIN
Status
Date of Incorporation
07 September 2006
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,000,000
Authorised Capital
10,000,000

Directors

Nimisha Sachdeva
Nimisha Sachdeva
Director/Designated Partner
over 2 years ago
Jayantilal Manjibhai Sagparia
Jayantilal Manjibhai Sagparia
Director/Designated Partner
about 19 years ago

Past Directors

Yashpalsinh Kishorsinh Jadeja
Yashpalsinh Kishorsinh Jadeja
Additional Director
almost 10 years ago
Kuldeep Kumar Sharma
Kuldeep Kumar Sharma
Additional Director
almost 11 years ago
Rajiv Kumar Sachdeva
Rajiv Kumar Sachdeva
Additional Director
almost 11 years ago
Kishorsinh Manubha Jadeja
Kishorsinh Manubha Jadeja
Director
about 19 years ago

Charges

0
10 January 2014
Small Industries Development Bank Of India
1 Crore
01 November 2014
State Bank Of India
1 Crore
07 February 2007
State Bank Of India
48 Lak
07 February 2007
State Bank Of India
0
10 January 2014
Small Industries Development Bank Of India
0
01 November 2014
State Bank Of India
0
07 February 2007
State Bank Of India
0
10 January 2014
Small Industries Development Bank Of India
0
01 November 2014
State Bank Of India
0
07 February 2007
State Bank Of India
0
10 January 2014
Small Industries Development Bank Of India
0
01 November 2014
State Bank Of India
0

Documents

Form DPT-3-17112020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-20112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form DPT-3-21102019-signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-23092019_signed
Declaration under section 90-20092019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-08062019
Copy of written consent given by auditor-08062019
Copy of the intimation sent by company-08062019
Form ADT-1-29042019_signed
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
Form MGT-7-18012019_signed
Form AOC-4-10012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form CHG-4-16122017_signed
Letter of the charge holder stating that the amount has been satisfied-16122017
CERTIFICATE OF SATISFACTION OF CHARGE-20171216
List of share holders, debenture holders;-21112017