Company Information

CIN
Status
Date of Incorporation
06 July 2005
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,450,000
Authorised Capital
10,000,000

Directors

Harsh Kumar Chaurasia
Harsh Kumar Chaurasia
Director/Designated Partner
over 2 years ago
Kamla Kant Chaurasia
Kamla Kant Chaurasia
Director/Designated Partner
over 2 years ago
Deepak Chadha
Deepak Chadha
Director/Designated Partner
about 9 years ago

Past Directors

Raj Dhawal Singh
Raj Dhawal Singh
Director
about 12 years ago
Harish . Chaurasia
Harish . Chaurasia
Additional Director
almost 13 years ago

Charges

5 Lak
04 February 2010
Bank Of Baroda
1 Crore
25 June 2020
Hdfc Bank Limited
5 Lak
25 June 2020
Hdfc Bank Limited
0
04 February 2010
Bank Of Baroda
0
25 June 2020
Hdfc Bank Limited
0
04 February 2010
Bank Of Baroda
0
25 June 2020
Hdfc Bank Limited
0
04 February 2010
Bank Of Baroda
0

Documents

Form DPT-3-30122020_signed
Form CHG-1-18072020_signed
Optional Attachment-(2)-18072020
Instrument(s) of creation or modification of charge;-18072020
Optional Attachment-(1)-18072020
Optional Attachment-(3)-18072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200718
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02012020
Form AOC-4(XBRL)-02012020_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form DPT-3-25102019-signed
Form ADT-1-11102019_signed
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form AOC-4(XBRL)-11022019_signed
Form MGT-7-11022019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07022019
List of share holders, debenture holders;-07022019
Optional Attachment-(1)-07022019
Copy of MGT-8-07022019
Form MGT-7-23032018_signed
List of share holders, debenture holders;-22032018
Copy of MGT-8-22032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21032018
Directors report as per section 134(3)-21032018
Form AOC-4-21032018_signed