Company Information
CIN
Status
Date of Incorporation
30 October 1998
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
2,000,000
Directors
Sudhir Mehta
Director/Designated Partner
over 2 years ago
over 2 years ago
Raman Mehta
Director
about 13 years ago
about 13 years ago
Vikas Mehta
Director/Designated Partner
about 27 years ago
about 27 years ago
Charges
26 February 2010
Indian Overseas Bank
60 Lak
26 February 2010
Indian Overseas Bank
12 Lak
18 October 2007
Indian Overseas Bank
70 Lak
22 June 2020
Indian Overseas Bank
35 Lak
28 March 2023
Indian Overseas Bank
0
26 February 2010
Others
0
22 June 2020
Indian Overseas Bank
0
26 February 2010
Indian Overseas Bank
0
18 October 2007
Indian Overseas Bank
0
28 March 2023
Indian Overseas Bank
0
26 February 2010
Others
0
22 June 2020
Indian Overseas Bank
0
26 February 2010
Indian Overseas Bank
0
18 October 2007
Indian Overseas Bank
0
28 March 2023
Indian Overseas Bank
0
26 February 2010
Others
0
22 June 2020
Indian Overseas Bank
0
26 February 2010
Indian Overseas Bank
0
18 October 2007
Indian Overseas Bank
0
28 March 2023
Indian Overseas Bank
0
26 February 2010
Others
0
22 June 2020
Indian Overseas Bank
0
26 February 2010
Indian Overseas Bank
0
18 October 2007
Indian Overseas Bank
0
28 March 2023
Indian Overseas Bank
0
26 February 2010
Others
0
22 June 2020
Indian Overseas Bank
0
26 February 2010
Indian Overseas Bank
0
18 October 2007
Indian Overseas Bank
0
Documents
Form CHG-1-07082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200807
Instrument(s) of creation or modification of charge;-31072020
Optional Attachment-(1)-31072020
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form DPT-3-25102019-signed
Form AOC-4-28112018_signed
Form MGT-7-28112018_signed
Directors report as per section 134(3)-27112018
List of share holders, debenture holders;-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Form MGT-7-18112017_signed
Form AOC-4-18112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Directors report as per section 134(3)-17112017
List of share holders, debenture holders;-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016
Directors report as per section 134(3)-27122016
Optional Attachment-(1)-27122016
List of share holders, debenture holders;-27122016
Form AOC-4-27122016_signed
Form MGT-7-27122016_signed
Form MGT-7-011215.OCT
Form AOC-4-051115.OCT
Form ADT-1-281015.OCT
Form23AC-271113 for the FY ending on-310313.OCT
