Company Information
CIN
Status
Date of Incorporation
17 July 2012
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Anil Taneja
Director/Designated Partner
about 2 years ago
about 2 years ago
Pankaj Papnoi
Director
over 13 years ago
over 13 years ago
Dheeraj Sah
Director
over 13 years ago
over 13 years ago
Vivek Joshi
Director/Designated Partner
over 13 years ago
over 13 years ago
Charges
30 March 2015
Bank Of Baroda
10 Lak
30 March 2015
Bank Of Baroda
0
30 March 2015
Bank Of Baroda
0
30 March 2015
Bank Of Baroda
0
Documents
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-22112019
Form DPT-3-28102019-signed
Form MGT-14-06032019_signed
Form DIR-12-06032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04032019
Optional Attachment-(1)-04032019
Optional Attachment-(2)-04032019
Optional Attachment-(1)-04032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04032019
Directors report as per section 134(3)-13112018
List of share holders, debenture holders;-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Form MGT-7-13112018_signed
Form AOC-4-13112018_signed
Form AOC-4-27122017_signed
Form MGT-7-25122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017
Directors report as per section 134(3)-20122017
Optional Attachment-(1)-20122017
Optional Attachment-(2)-20122017
List of share holders, debenture holders;-18122017
Form AOC-4-02022017_signed
Form MGT-7-02022017_signed
Optional Attachment-(1)-28012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012017
Directors report as per section 134(3)-28012017
