Company Information
CIN
Status
Date of Incorporation
28 April 2010
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,250,000
Authorised Capital
10,000,000
Directors
Ajay Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Anekant Arvind Jain
Director/Designated Partner
over 15 years ago
over 15 years ago
Past Directors
Deepak Bali
Director
over 15 years ago
over 15 years ago
Charges
29 September 2010
Central Bank Of India
1 Crore
29 September 2010
Central Bank Of India
0
29 September 2010
Central Bank Of India
0
29 September 2010
Central Bank Of India
0
Documents
Form DPT-3-12112020-signed
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Optional Attachment-(1)-24102019
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form DPT-3-09092019-signed
Form DPT-3-17062019-signed
Optional Attachment-(1)-20102018
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
List of share holders, debenture holders;-20102018
Form AOC-4-20102018_signed
Form MGT-7-20102018_signed
Form ADT-1-27012018_signed
Form AOC-4-27012018_signed
Form MGT-7-27012018_signed
Optional Attachment-(1)-19012018
List of share holders, debenture holders;-19012018
Directors report as per section 134(3)-19012018
Copy of the intimation sent by company-19012018
Copy of resolution passed by the company-19012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012018
Optional Attachment-(2)-19012018
Copy of written consent given by auditor-19012018
Form CHG-4-09022017_signed
Letter of the charge holder stating that the amount has been satisfied-09022017
CERTIFICATE OF SATISFACTION OF CHARGE-20170209
Form AOC-4-11112016_signed
