Company Information
CIN
Status
Date of Incorporation
09 May 2001
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,830,000
Authorised Capital
25,000,000
Directors
Abhinav Bansal
Director/Designated Partner
about 2 years ago
about 2 years ago
Vinay Bansal
Director/Designated Partner
over 2 years ago
over 2 years ago
Vishnu Bansal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Pramod Kumar Mittal
Director
almost 8 years ago
almost 8 years ago
Bharat Goyal
Director
over 24 years ago
over 24 years ago
Past Directors
Piyush Mittal
Director
almost 8 years ago
almost 8 years ago
Pulkit Mittal
Director
almost 8 years ago
almost 8 years ago
Satya Prakash Gupta
Director
over 9 years ago
over 9 years ago
Satpal Gangwar
Director
over 9 years ago
over 9 years ago
Laxmi Agrawal
Director
about 13 years ago
about 13 years ago
Tanya Singhal
Director
about 13 years ago
about 13 years ago
Purshottam Khushiram Agrawal
Managing Director
over 13 years ago
over 13 years ago
Ashish Agrawal
Director
almost 15 years ago
almost 15 years ago
Charges
28 June 2018
Yes Bank Limited
6 Crore
11 May 2011
Bank Of Baroda
6 Crore
13 July 2002
Bank Of Baroda
1 Crore
13 December 2019
Yes Bank Limited
7 Crore
30 October 2023
Hdfc Bank Limited
0
29 March 2023
Yes Bank Limited
0
28 June 2018
Yes Bank Limited
0
13 December 2019
Yes Bank Limited
0
11 May 2011
Bank Of Baroda
0
13 July 2002
Bank Of Baroda
0
30 October 2023
Hdfc Bank Limited
0
29 March 2023
Yes Bank Limited
0
28 June 2018
Yes Bank Limited
0
13 December 2019
Yes Bank Limited
0
11 May 2011
Bank Of Baroda
0
13 July 2002
Bank Of Baroda
0
30 October 2023
Hdfc Bank Limited
0
29 March 2023
Yes Bank Limited
0
28 June 2018
Yes Bank Limited
0
13 December 2019
Yes Bank Limited
0
11 May 2011
Bank Of Baroda
0
13 July 2002
Bank Of Baroda
0
Documents
Form DPT-3-29122020_signed
Optional Attachment-(1)-29122020
Instrument(s) of creation or modification of charge;-04072020
Form CHG-1-04072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200704
Form CHG-1-02012020_signed
Instrument(s) of creation or modification of charge;-02012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200102
Optional Attachment-(1)-25122019
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form DPT-3-07112019-signed
Form CHG-1-16102019_signed
Instrument(s) of creation or modification of charge;-16102019
Optional Attachment-(1)-16102019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191016
Optional Attachment-(1)-29072019
Form INC-22-08032019_signed
Optional Attachment-(1)-08032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08032019
Copies of the utility bills as mentioned above (not older than two months)-08032019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-08032019
Optional Attachment-(1)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
