Company Information

CIN
Status
Date of Incorporation
28 March 2001
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Rajat Kapur
Rajat Kapur
Director/Designated Partner
about 2 years ago
Sandeep Sahni
Sandeep Sahni
Director/Designated Partner
over 2 years ago

Documents

List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Form ADT-1-22112019_signed
Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
Copy of written consent given by auditor-21112019
Copy of the intimation sent by company-21112019
Copy of resolution passed by the company-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Directors report as per section 134(3)-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Form AOC-4-26112018_signed
List of share holders, debenture holders;-05122017
Directors report as per section 134(3)-05122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
Form MGT-7-05122017_signed
Form AOC-4-05122017_signed
List of share holders, debenture holders;-05112016
Directors report as per section 134(3)-05112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Form MGT-7-05112016_signed
Form AOC-4-05112016_signed
Form MGT-7-301115.OCT
Form AOC-4-291115.OCT
Form ADT-1-200215.OCT
FormSchV-190215 for the FY ending on-310314.OCT
Form23AC-190215 for the FY ending on-310314.OCT
Form MGT-14-241114.OCT