Company Information
CIN
Status
Date of Incorporation
15 April 2011
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Abhishek Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Balvindra Singh
Director
almost 9 years ago
almost 9 years ago
Lakhvindar Singh
Director
almost 9 years ago
almost 9 years ago
Gurvinder Singh
Director
almost 9 years ago
almost 9 years ago
Namita Agrawal
Director
over 14 years ago
over 14 years ago
Uravshi Bali
Director
over 14 years ago
over 14 years ago
Deepak Bali
Director
over 14 years ago
over 14 years ago
Renu Agrawal
Director
over 14 years ago
over 14 years ago
Anoop Agrawal
Director
over 14 years ago
over 14 years ago
Charges
29 June 2019
Tata Capital Financial Services Limited
85 Lak
31 December 2018
Tata Capital Financial Services Limited
39 Lak
27 February 2018
Tata Capital Financial Services Limited
8 Lak
05 February 2018
Tata Capital Financial Services Limited
53 Lak
05 December 2017
Punjab National Bank
6 Crore
27 March 2017
Tata Capital Financial Services Limited
68 Lak
28 February 2017
Tata Capital Financial Services Limited
1 Crore
20 July 2021
Tata Capital Financial Services Limited
50 Lak
20 June 2020
Punjab National Bank
99 Lak
12 June 2020
Tata Capital Financial Services Limited
98 Lak
26 November 2021
Punjab National Bank
50 Lak
28 April 2023
Tata Capital Financial Services Limited
0
21 April 2023
Tata Capital Financial Services Limited
0
31 December 2018
Tata Capital Financial Services Limited
0
26 November 2021
Others
0
05 February 2018
Tata Capital Financial Services Limited
0
05 December 2017
Others
0
27 February 2018
Tata Capital Financial Services Limited
0
20 July 2021
Tata Capital Financial Services Limited
0
29 June 2019
Tata Capital Financial Services Limited
0
12 June 2020
Tata Capital Financial Services Limited
0
20 June 2020
Others
0
28 February 2017
Tata Capital Financial Services Limited
0
27 March 2017
Tata Capital Financial Services Limited
0
28 April 2023
Tata Capital Financial Services Limited
0
21 April 2023
Tata Capital Financial Services Limited
0
31 December 2018
Tata Capital Financial Services Limited
0
26 November 2021
Others
0
05 February 2018
Tata Capital Financial Services Limited
0
05 December 2017
Others
0
27 February 2018
Tata Capital Financial Services Limited
0
20 July 2021
Tata Capital Financial Services Limited
0
29 June 2019
Tata Capital Financial Services Limited
0
12 June 2020
Tata Capital Financial Services Limited
0
20 June 2020
Others
0
28 February 2017
Tata Capital Financial Services Limited
0
27 March 2017
Tata Capital Financial Services Limited
0
28 April 2023
Tata Capital Financial Services Limited
0
21 April 2023
Tata Capital Financial Services Limited
0
31 December 2018
Tata Capital Financial Services Limited
0
26 November 2021
Others
0
05 February 2018
Tata Capital Financial Services Limited
0
05 December 2017
Others
0
27 February 2018
Tata Capital Financial Services Limited
0
20 July 2021
Tata Capital Financial Services Limited
0
29 June 2019
Tata Capital Financial Services Limited
0
12 June 2020
Tata Capital Financial Services Limited
0
20 June 2020
Others
0
28 February 2017
Tata Capital Financial Services Limited
0
27 March 2017
Tata Capital Financial Services Limited
0
Documents
Form PAS-6-07012021_signed
Form DIR-12-27112020_signed
Optional Attachment-(1)-26112020
Notice of resignation;-26112020
Evidence of cessation;-26112020
Form DPT-3-17112020-signed
Form ADT-3-01102020_signed
Form MGT-14-29092020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200928
Optional Attachment-(1)-12092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12092020
Altered memorandum of association-12092020
Optional Attachment-(2)-12092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03092020
Altered memorandum of association-03092020
Resignation letter-03092020
Optional Attachment-(2)-03092020
Optional Attachment-(1)-03092020
Form CHG-4-30072020_signed
Letter of the charge holder stating that the amount has been satisfied-30072020
Form CHG-1-15072020_signed
Optional Attachment-(1)-15072020
Optional Attachment-(2)-15072020
Instrument(s) of creation or modification of charge;-15072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200715
Form CHG-1-04072020_signed
Instrument(s) of creation or modification of charge;-04072020
Optional Attachment-(1)-04072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200704
Letter of the charge holder stating that the amount has been satisfied-26022020
