Company Information
CIN
Status
Date of Incorporation
16 August 2005
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,000,000
Authorised Capital
50,000,000
Directors
Kunal Garg
Director/Designated Partner
over 2 years ago
over 2 years ago
Shobhit Goel
Director
over 2 years ago
over 2 years ago
Ridhima Lal .
Director/Designated Partner
almost 17 years ago
almost 17 years ago
Shilpa Shobit Goel
Director
over 20 years ago
over 20 years ago
Charges
11 May 2013
Standard Chartered Bank
35 Crore
07 November 2005
Punjab National Bank
96 Crore
07 November 2005
Punjab National Bank
0
11 May 2013
Standard Chartered Bank
0
07 November 2005
Punjab National Bank
0
11 May 2013
Standard Chartered Bank
0
07 November 2005
Punjab National Bank
0
11 May 2013
Standard Chartered Bank
0
Documents
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4(XBRL)-18122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17122019
Form ADT-1-05032019_signed
Copy of resolution passed by the company-05032019
Optional Attachment-(1)-05032019
Optional Attachment-(2)-05032019
Copy of written consent given by auditor-05032019
Form MGT-7-15012019_signed
List of share holders, debenture holders;-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122018
Form AOC-4(XBRL)-27122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08012018
Form AOC-4(XBRL)-08012018_signed
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112016
Form_AOC4-XBRL_MGOEL2009_20161129173420.pdf-29112016
List of share holders, debenture holders;-28112016
Copy of MGT-8-28112016
Form MGT-7-28112016_signed
Form CHG-4-29062016_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20160629
Letter of the charge holder stating that the amount has been satisfied-28062016
XBRL document in respect of financial statement 28-01-2016 for the financial year ending on 31-03-2015.pdf.PDF
Form AOC-4 XBRL-290116.OCT
Form MGT-7-090116.OCT
Form ADT-1-161015.OCT
XBRL document in respect of balance sheet 20-02-2015 for the financial year ending on 31-03-2014.pdf.PDF
