Company Information
CIN
Status
Date of Incorporation
17 January 2014
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
7,500,000
Authorised Capital
7,500,000
Directors
Manpreet Kour Mangat
Director/Designated Partner
over 2 years ago
over 2 years ago
Sumit Pal Singh Dhillon
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
01 May 2014
Central Bank Of India
4 Crore
10 June 2020
Central Bank Of India
7 Lak
10 June 2020
Central Bank Of India
40 Lak
29 December 2021
Others
0
29 December 2021
Others
0
29 December 2021
Others
0
10 June 2020
Others
0
10 June 2020
Others
0
01 May 2014
Central Bank Of India
0
29 December 2021
Others
0
29 December 2021
Others
0
29 December 2021
Others
0
10 June 2020
Others
0
10 June 2020
Others
0
01 May 2014
Central Bank Of India
0
29 December 2021
Others
0
29 December 2021
Others
0
29 December 2021
Others
0
10 June 2020
Others
0
10 June 2020
Others
0
01 May 2014
Central Bank Of India
0
Documents
Form DPT-3-17112020-signed
Form CHG-1-09102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201009
Form CHG-1-08102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201008
Optional Attachment-(2)-30092020
Instrument(s) of creation or modification of charge;-30092020
Optional Attachment-(1)-30092020
Form ADT-3-26082020_signed
Optional Attachment-(2)-04082020
Resignation letter-04082020
Optional Attachment-(1)-04082020
Form MR-1-20062020_signed
Form MGT-14-20062020_signed
Form DIR-12-20062020_signed
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -13062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13062020
Copy of board resolution-13062020
Optional Attachment-(2)-13062020
Copy of shareholders resolution-13062020
Optional Attachment-(1)-13062020
Optional Attachment-(4)-13062020
Optional Attachment-(3)-13062020
Optional Attachment-(2)-13062020
Optional Attachment-(1)-13062020
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
List of share holders, debenture holders;-21112019
Optional Attachment-(1)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
