Company Information

CIN
Status
Date of Incorporation
30 May 2012
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

. Annu
. Annu
Director/Designated Partner
almost 3 years ago
Anuj Kamboj
Anuj Kamboj
Director
over 13 years ago

Past Directors

Paras Verma
Paras Verma
Director
over 9 years ago
Arvind Kumar
Arvind Kumar
Director
over 13 years ago

Charges

1 Crore
04 June 2015
Union Bank Of India
15 Lak
08 November 2019
Punjab National Bank
1 Crore
28 July 2022
Punjab National Bank
28 Lak
08 November 2019
Others
0
28 July 2022
Others
0
04 June 2015
Union Bank Of India
0
08 November 2019
Others
0
28 July 2022
Others
0
04 June 2015
Union Bank Of India
0
08 November 2019
Others
0
28 July 2022
Others
0
04 June 2015
Union Bank Of India
0

Documents

Form CHG-1-15042020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200415
Optional Attachment-(1)-04032020
Instrument(s) of creation or modification of charge;-04032020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form ADT-1-07122019_signed
Form AOC-4-07122019_signed
Details of other Entity(s)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of written consent given by auditor-30112019
Copy of the intimation sent by company-30112019
Copy of resolution passed by the company-30112019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Form ADT-3-30082018-signed
Resignation letter-21082018
Form DIR-12-22062018_signed
Notice of resignation;-21062018
Form DIR-11-21062018_signed
Evidence of cessation;-21062018
Notice of resignation filed with the company-20062018
Acknowledgement received from company-20062018