Company Information

CIN
Status
Date of Incorporation
29 April 1999
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,742,000
Authorised Capital
25,000,000

Directors

Archana Malhotra
Archana Malhotra
Director
about 21 years ago
Sumit Malhotra
Sumit Malhotra
Director/Designated Partner
over 26 years ago

Past Directors

Manohar Lal Malhotra
Manohar Lal Malhotra
Director
over 26 years ago

Charges

18 Crore
22 March 2010
Axis Bank Limited
9 Crore
05 March 2010
Axis Bank Limited
9 Crore
26 August 2008
Vijaya Bank
50 Lak
16 July 2020
Axis Bank Limited
67 Lak
02 June 2023
Hdfc Bank Limited
0
26 November 2021
Axis Bank Limited
0
05 March 2010
Axis Bank Limited
0
22 March 2010
Axis Bank Limited
0
16 July 2020
Axis Bank Limited
0
26 August 2008
Vijaya Bank
0
02 June 2023
Hdfc Bank Limited
0
26 November 2021
Axis Bank Limited
0
05 March 2010
Axis Bank Limited
0
22 March 2010
Axis Bank Limited
0
16 July 2020
Axis Bank Limited
0
26 August 2008
Vijaya Bank
0
02 June 2023
Hdfc Bank Limited
0
26 November 2021
Axis Bank Limited
0
05 March 2010
Axis Bank Limited
0
22 March 2010
Axis Bank Limited
0
16 July 2020
Axis Bank Limited
0
26 August 2008
Vijaya Bank
0
02 June 2023
Hdfc Bank Limited
0
26 November 2021
Axis Bank Limited
0
05 March 2010
Axis Bank Limited
0
22 March 2010
Axis Bank Limited
0
16 July 2020
Axis Bank Limited
0
26 August 2008
Vijaya Bank
0
02 June 2023
Hdfc Bank Limited
0
26 November 2021
Axis Bank Limited
0
05 March 2010
Axis Bank Limited
0
22 March 2010
Axis Bank Limited
0
16 July 2020
Axis Bank Limited
0
26 August 2008
Vijaya Bank
0

Documents

Form CHG-1-30092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200929
Instrument(s) of creation or modification of charge;-27092020
Form CHG-1-16092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200916
Instrument(s) of creation or modification of charge;-15092020
Form ADT-1-26112019_signed
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Copy of written consent given by auditor-26112019
Optional Attachment-(1)-26112019
Copy of the intimation sent by company-26112019
Copy of resolution passed by the company-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Copy of MGT-8-26112019
Form MGT-7-26112019_signed
Form AOC-4-26112019_signed
Instrument(s) of creation or modification of charge;-17102019
Optional Attachment-(1)-17102019
Form CHG-1-17102019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191017
Directors report as per section 134(3)-23082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082019
Optional Attachment-(1)-23082019
Form AOC-4-23082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018 marked as defective by Registrar on 19-08-2019
Optional Attachment-(1)-06122018 marked as defective by Registrar on 19-08-2019
Form AOC-4-06122018_signed marked as defective by Registrar on 19-08-2019
Directors report as per section 134(3)-06122018 marked as defective by Registrar on 19-08-2019
List of share holders, debenture holders;-06122018