Company Information
CIN
Status
Date of Incorporation
04 January 2011
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,305,000
Authorised Capital
5,000,000
Directors
Abhay Sharma
Director
almost 15 years ago
almost 15 years ago
Sanjay Singh
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Charges
22 March 2018
Central Bank Of India
8 Lak
09 April 2011
Central Bank Of India
1 Crore
09 April 2011
Others
0
22 March 2018
Others
0
09 April 2011
Others
0
22 March 2018
Others
0
09 April 2011
Others
0
22 March 2018
Others
0
Documents
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-26112019
Optional Attachment-(2)-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form DPT-3-07112019-signed
Form ADT-1-22102019_signed
Copy of resolution passed by the company-16102019
Copy of the intimation sent by company-16102019
Copy of written consent given by auditor-16102019
Optional Attachment-(1)-19072019
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-29122018
Optional Attachment-(2)-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Form CHG-1-13062018_signed
Instrument(s) of creation or modification of charge;-13062018
Optional Attachment-(1)-13062018
CERTIFICATE OF REGISTRATION OF CHARGE-20180613
Directors report as per section 134(3)-24112017
Optional Attachment-(2)-24112017
Optional Attachment-(1)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
List of share holders, debenture holders;-23112017
