Company Information
CIN
Status
Date of Incorporation
19 September 1983
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,863,700
Authorised Capital
4,000,000
Directors
Gaurav Garg
Director/Designated Partner
over 2 years ago
over 2 years ago
Gagan Garg
Director/Designated Partner
over 2 years ago
over 2 years ago
Indu Garg
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Inder Mohan Garg
Director/Designated Partner
almost 37 years ago
almost 37 years ago
Charges
19 June 2017
Hdfc Bank Limited
30 Lak
01 June 2017
Hdfc Bank Limited
12 Crore
16 September 2016
Tourism Finance Corporation Of India Limited
14 Crore
27 February 2016
Hdb Financial Services Limited
8 Crore
31 March 2015
Hdb Financial Services Limited
1 Crore
30 July 2014
Hdb Financial Services Limited
5 Crore
26 May 2010
Idbi Bank Limited
5 Crore
19 April 2007
State Bank Of India
3 Crore
19 April 2007
State Bank Of India
4 Crore
14 December 1994
U.p.f.c.
90 Lak
19 April 1996
U.p.f.c.
60 Lak
20 August 2021
Hdfc Bank Limited
3 Lak
12 July 2021
Tourism Finance Corporation Of India Limited
1 Crore
10 February 2021
Tourism Finance Corporation Of India Limited
1 Crore
01 December 2022
Indian Bank
0
17 December 2022
Hdfc Bank Limited
0
01 December 2022
Indian Bank
0
01 December 2022
Indian Bank
0
01 December 2022
Indian Bank
0
14 December 2022
Hdfc Bank Limited
0
30 November 2022
Hdfc Bank Limited
0
23 August 2022
Hdfc Bank Limited
0
01 June 2017
Hdfc Bank Limited
0
03 November 2021
Hdfc Bank Limited
0
12 July 2021
Others
0
20 August 2021
Hdfc Bank Limited
0
10 February 2021
Others
0
16 September 2016
Others
0
19 June 2017
Hdfc Bank Limited
0
19 April 2007
State Bank Of India
0
27 February 2016
Others
0
19 April 2007
State Bank Of India
0
26 May 2010
Idbi Bank Limited
0
30 July 2014
Hdb Financial Services Limited
0
14 December 1994
U.p.f.c.
0
19 April 1996
U.p.f.c.
0
31 March 2015
Hdb Financial Services Limited
0
01 December 2022
Indian Bank
0
17 December 2022
Hdfc Bank Limited
0
01 December 2022
Indian Bank
0
01 December 2022
Indian Bank
0
01 December 2022
Indian Bank
0
14 December 2022
Hdfc Bank Limited
0
30 November 2022
Hdfc Bank Limited
0
23 August 2022
Hdfc Bank Limited
0
01 June 2017
Hdfc Bank Limited
0
03 November 2021
Hdfc Bank Limited
0
12 July 2021
Others
0
20 August 2021
Hdfc Bank Limited
0
10 February 2021
Others
0
16 September 2016
Others
0
19 June 2017
Hdfc Bank Limited
0
19 April 2007
State Bank Of India
0
27 February 2016
Others
0
19 April 2007
State Bank Of India
0
26 May 2010
Idbi Bank Limited
0
30 July 2014
Hdb Financial Services Limited
0
14 December 1994
U.p.f.c.
0
19 April 1996
U.p.f.c.
0
31 March 2015
Hdb Financial Services Limited
0
01 December 2022
Indian Bank
0
17 December 2022
Hdfc Bank Limited
0
01 December 2022
Indian Bank
0
01 December 2022
Indian Bank
0
01 December 2022
Indian Bank
0
14 December 2022
Hdfc Bank Limited
0
30 November 2022
Hdfc Bank Limited
0
23 August 2022
Hdfc Bank Limited
0
01 June 2017
Hdfc Bank Limited
0
03 November 2021
Hdfc Bank Limited
0
12 July 2021
Others
0
20 August 2021
Hdfc Bank Limited
0
10 February 2021
Others
0
16 September 2016
Others
0
19 June 2017
Hdfc Bank Limited
0
19 April 2007
State Bank Of India
0
27 February 2016
Others
0
19 April 2007
State Bank Of India
0
26 May 2010
Idbi Bank Limited
0
30 July 2014
Hdb Financial Services Limited
0
14 December 1994
U.p.f.c.
0
19 April 1996
U.p.f.c.
0
31 March 2015
Hdb Financial Services Limited
0
Documents
Form DPT-3-10092020-signed
Optional Attachment-(1)-11082020
Auditor?s certificate-11082020
Optional Attachment-(2)-07082020
Optional Attachment-(1)-07082020
Instrument(s) of creation or modification of charge;-07082020
Form CHG-1-07082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200807
Form MSME FORM I-17052020_signed
Form ADT-1-17112019_signed
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Directors report as per section 134(3)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Form AOC-4-04112019_signed
Form MSME FORM I-31102019_signed
Copy of resolution passed by the company-29102019
Copy of written consent given by auditor-29102019
Form DPT-3-11092019-signed
Form DPT-3-09092019-signed
Form ADT-1-17072019_signed
Copy of written consent given by auditor-16072019
Optional Attachment-(2)-16072019
Optional Attachment-(1)-16072019
Copy of the intimation sent by company-16072019
Copy of resolution passed by the company-16072019
Form ADT-3-10072019_signed
Resignation letter-10072019
Auditor?s certificate-28062019
Optional Attachment-(1)-28062019
