Company Information

CIN
Status
Date of Incorporation
02 August 1993
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,350,000
Authorised Capital
1,500,000

Directors

Karamvir Sharma
Karamvir Sharma
Director/Designated Partner
over 2 years ago
Pushpa Sharma
Pushpa Sharma
Director/Designated Partner
about 17 years ago
Kiran Suneja
Kiran Suneja
Director/Designated Partner
over 32 years ago

Charges

1 Crore
20 December 2019
Union Bank Of India
1 Crore
06 June 2023
Others
0
20 December 2019
Others
0
06 June 2023
Others
0
20 December 2019
Others
0
06 June 2023
Others
0
20 December 2019
Others
0
06 June 2023
Others
0
20 December 2019
Others
0

Documents

Form DPT-3-26112020_signed
Form CHG-1-07012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200107
Instrument(s) of creation or modification of charge;-03012020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-19122019
Form DPT-3-08112019-signed
Form AOC-4-22102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Optional Attachment-(1)-21102019
Form ADT-1-15042019_signed
Copy of resolution passed by the company-13042019
Copy of written consent given by auditor-13042019
Form AOC-4-20122018_signed
Directors report as per section 134(3)-19122018
Optional Attachment-(1)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
List of share holders, debenture holders;-08122017
Form MGT-7-08122017_signed
Form AOC-4-06122017_signed
Optional Attachment-(1)-29112017
Directors report as per section 134(3)-29112017
Company CSR policy as per section 135(4)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-22102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Form AOC-4-22102016