Company Information

CIN
Status
Date of Incorporation
07 April 2003
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Prateek Khandelwal
Prateek Khandelwal
Director
about 19 years ago
Divya Khandelwal
Divya Khandelwal
Director
over 22 years ago

Past Directors

Pradeep Kumar Khandelwal
Pradeep Kumar Khandelwal
Director
over 22 years ago

Charges

3 Crore
10 May 2018
Bank Of Baroda
70 Lak
23 October 2017
Bank Of Baroda
65 Lak
06 October 2017
Bank Of Baroda
2 Crore
23 October 2017
Others
0
06 October 2017
Others
0
10 May 2018
Others
0
23 October 2017
Others
0
06 October 2017
Others
0
10 May 2018
Others
0
23 October 2017
Others
0
06 October 2017
Others
0
10 May 2018
Others
0

Documents

Form DPT-3-28122020_signed
Form MGT-7-16122019_signed
List of share holders, debenture holders;-12122019
Form ADT-1-10112019_signed
Form DPT-3-08112019-signed
Copy of resolution passed by the company-23102019
Copy of written consent given by auditor-23102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019_signed
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Optional Attachment-(2)-29102018
Optional Attachment-(1)-29102018
Form AOC-4-29102018_signed
Form CHG-1-14052018_signed
Optional Attachment-(1)-14052018
Instrument(s) of creation or modification of charge;-14052018
CERTIFICATE OF REGISTRATION OF CHARGE-20180514
Form PAS-3-24042018_signed
Copy of Board or Shareholders? resolution-24042018
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.-24042018
Form SH-7-17042018-signed
Copy of the resolution for alteration of capital;-13042018
Altered memorandum of assciation;-13042018
Form CHG-1-04042018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180404
Optional Attachment-(1)-03042018