Company Information

CIN
Status
Date of Incorporation
27 January 1997
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,565,000
Authorised Capital
8,000,000

Directors

Tushar Vijay Chhajed
Tushar Vijay Chhajed
Director/Designated Partner
over 2 years ago
Manish Awal
Manish Awal
Director
almost 9 years ago
Rajender Taneja
Rajender Taneja
Director
almost 9 years ago

Past Directors

Rahul Sharma
Rahul Sharma
Director
about 11 years ago
Pushpendra .
Pushpendra .
Director
about 11 years ago
Bhagat Singh
Bhagat Singh
Director
about 11 years ago
Rajeev Jain
Rajeev Jain
Director
about 16 years ago
Shubhra Jain
Shubhra Jain
Director
about 16 years ago

Charges

34 Crore
30 July 2014
Punjab National Bank
12 Crore
27 February 2013
Punjab National Bank
19 Crore
18 September 2014
Punjab National Bank
4 Crore
08 July 2013
Punjab National Bank
5 Crore
01 October 2013
Punjab National Bank
80 Lak
12 April 2017
Punjab National Bank
1 Crore
27 January 1998
Oriental Bank Of Commerce
10 Lak
27 January 1998
Oriental Bank Of Commerce
36 Lak
05 December 2019
Citi Bank N.a.
34 Crore
05 December 2019
Citi Bank N.a.
0
28 March 2022
Hdfc Bank Limited
0
12 April 2017
Others
0
18 September 2014
Others
0
01 October 2013
Punjab National Bank
0
27 January 1998
Oriental Bank Of Commerce
0
08 July 2013
Punjab National Bank
0
27 February 2013
Punjab National Bank
0
27 January 1998
Oriental Bank Of Commerce
0
30 July 2014
Punjab National Bank
0
05 December 2019
Citi Bank N.a.
0
28 March 2022
Hdfc Bank Limited
0
12 April 2017
Others
0
18 September 2014
Others
0
01 October 2013
Punjab National Bank
0
27 January 1998
Oriental Bank Of Commerce
0
08 July 2013
Punjab National Bank
0
27 February 2013
Punjab National Bank
0
27 January 1998
Oriental Bank Of Commerce
0
30 July 2014
Punjab National Bank
0

Documents

Form DPT-3-31122020_signed
Form DPT-3-31122020
Form CHG-1-13122019_signed
Instrument(s) of creation or modification of charge;-13122019
Optional Attachment-(1)-13122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191213
List of share holders, debenture holders;-18112019
Optional Attachment-(1)-18112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form AOC-4-18112019_signed
Form MGT-7-18112019_signed
Form DPT-3-22102019-signed
Form MGT-14-03072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03072019
Acknowledgement received from company-23042019
Notice of resignation;-23042019
Notice of resignation filed with the company-23042019
Proof of dispatch-23042019
Evidence of cessation;-23042019
Form DIR-11-23042019_signed
Form DIR-12-23042019_signed
Optional Attachment-(1)-23042019
Form DIR-12-19042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019
Optional Attachment-(3)-19042019
Optional Attachment-(1)-19042019
Optional Attachment-(2)-19042019
Form MGT-7-28102018_signed