Company Information
CIN
Status
Date of Incorporation
19 October 2012
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,997,900
Authorised Capital
25,000,000
Directors
Vikram Kumar Sharma
Director/Designated Partner
about 2 years ago
about 2 years ago
Ravi Kumar
Director/Designated Partner
about 2 years ago
about 2 years ago
Soniya Sharma
Director/Designated Partner
about 13 years ago
about 13 years ago
Arvind Sharma Kumar
Director
about 13 years ago
about 13 years ago
Charges
30 September 2014
Tata Capital Financial Services Limited
56 Lak
19 May 2014
Bank Of Baroda
3 Crore
19 May 2014
Bank Of Baroda
0
30 September 2014
Tata Capital Financial Services Limited
0
19 May 2014
Bank Of Baroda
0
30 September 2014
Tata Capital Financial Services Limited
0
19 May 2014
Bank Of Baroda
0
30 September 2014
Tata Capital Financial Services Limited
0
Documents
Form AOC-4-15122019_signed
Optional Attachment-(2)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-02082019_signed
Copy of the intimation sent by company-02082019
Copy of resolution passed by the company-02082019
Copy of written consent given by auditor-02082019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Optional Attachment-(2)-31122018
Form MGT-14-11122018_signed
Optional Attachment-(2)-11122018
Optional Attachment-(1)-11122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11122018
Optional Attachment-(4)-11122018
Optional Attachment-(5)-11122018
Optional Attachment-(3)-11122018
Directors report as per section 134(3)-23012018
Optional Attachment-(1)-23012018
Optional Attachment-(2)-23012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012018
Form AOC-4-23012018_signed
List of share holders, debenture holders;-21012018
Form MGT-7-21012018_signed
