Company Information

CIN
Status
Date of Incorporation
19 December 2012
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,000,000
Authorised Capital
50,000,000

Directors

Mukesh Kumar Sharma
Mukesh Kumar Sharma
Director
over 2 years ago
Vijay Kuamr Sharma
Vijay Kuamr Sharma
Director
almost 10 years ago
Archana Sharma
Archana Sharma
Director
almost 10 years ago
Ajay Kumar Sharma
Ajay Kumar Sharma
Director
almost 10 years ago
Ayush Sharma
Ayush Sharma
Director
almost 13 years ago
Manju Sharma
Manju Sharma
Director
almost 13 years ago

Past Directors

Raghunandan Lal Sharma
Raghunandan Lal Sharma
Director
almost 10 years ago
Aditya Handa
Aditya Handa
Director
almost 13 years ago
Akshay Handa
Akshay Handa
Director
almost 13 years ago
Pooja Handa
Pooja Handa
Director
almost 13 years ago
Pawan Handa
Pawan Handa
Director
almost 13 years ago

Charges

13 Crore
30 April 2019
Punjab National Bank
10 Lak
21 October 2016
Punjab National Bank
1 Crore
14 November 2014
Punjab National Bank
1 Crore
30 December 2013
Punjab National Bank
2 Crore
30 December 2013
Punjab National Bank
12 Crore
18 September 2020
Punjab National Bank
1 Crore
30 April 2019
Others
0
21 October 2016
Others
0
18 September 2020
Others
0
30 December 2013
Others
0
30 December 2013
Punjab National Bank
0
14 November 2014
Punjab National Bank
0
30 April 2019
Others
0
21 October 2016
Others
0
18 September 2020
Others
0
30 December 2013
Others
0
30 December 2013
Punjab National Bank
0
14 November 2014
Punjab National Bank
0

Documents

Form CHG-1-19102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201019
Instrument(s) of creation or modification of charge;-17102020
Form MGT-7-20112019_signed
Form AOC-4-20112019_signed
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Optional Attachment-(1)-14112019
Form ADT-1-29102019_signed
Copy of written consent given by auditor-29102019
Copy of the intimation sent by company-29102019
Copy of resolution passed by the company-29102019
Form SH-7-18072019-signed
Copy of the resolution for alteration of capital;-23062019
Altered memorandum of assciation;-23062019
Altered articles of association;-23062019
Form MGT-14-20062019-signed
Altered memorandum of association-01062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01062019
Altered articles of association-01062019
Instrument(s) of creation or modification of charge;-28052019
Form CHG-1-28052019
Form CHG-1-28052019_signed
Form DIR-12-28052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190528
Evidence of cessation;-21052019
Optional Attachment-(1)-21052019
Optional Attachment-(3)-29112018
Form MGT-7-29112018_signed