Company Information

CIN
Status
Date of Incorporation
01 December 2000
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,000
Authorised Capital
100,000

Directors

Acharya Balkrishna
Acharya Balkrishna
Director/Designated Partner
over 2 years ago
Swami Videh Dev
Swami Videh Dev
Director/Designated Partner
over 2 years ago
Snehlata Bharat
Snehlata Bharat
Director/Designated Partner
almost 3 years ago
Swami Divyadev
Swami Divyadev
Director/Designated Partner
almost 3 years ago
Swami Ramdev
Swami Ramdev
Director/Designated Partner
over 3 years ago
Yogesh Kumar
Yogesh Kumar
Director/Designated Partner
about 6 years ago
Sanjay Ghai
Sanjay Ghai
Director
about 24 years ago

Past Directors

Yogesh Kumar
Yogesh Kumar
Director
over 5 years ago
Pushpa Rani Ghai
Pushpa Rani Ghai
Director
about 25 years ago
Subhash Ghai
Subhash Ghai
Director
about 25 years ago

Charges

10 Crore
27 November 2020
Kotak Mahindra Bank Limited
10 Crore
07 June 2023
Others
0
27 November 2020
Others
0
07 June 2023
Others
0
27 November 2020
Others
0
07 June 2023
Others
0
27 November 2020
Others
0

Documents

Form CHG-1-07012021_signed
Instrument(s) of creation or modification of charge;-28122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201228
Form MGT-14-15102020_signed
Form DIR-12-15102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13102020
Evidence of cessation;-13102020
Form DPT-3-10092020-signed
Form MGT-7-19082020_signed
Form MGT-14-18082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082020
Altered memorandum of association-18082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18082020
Directors report as per section 134(3)-18082020
List of share holders, debenture holders;-18082020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18082020
Form DIR-12-18082020_signed
Form AOC-4-18082020_signed
Form INC-22-01072020_signed
Form MGT-14-27062020_signed
Copy of board resolution authorizing giving of notice-27062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27062020
Optional Attachment-(1)-27062020
Copies of the utility bills as mentioned above (not older than two months)-27062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27062020
Optional Attachment-(2)-17012020
Optional Attachment-(1)-17012020
Interest in other entities;-17012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012020
Form DIR-12-17012020_signed