Company Information

CIN
Status
Date of Incorporation
10 September 2004
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,745,000
Authorised Capital
5,000,000

Directors

Ajay Kumar
Ajay Kumar
Director/Designated Partner
over 2 years ago
Savita Sharma
Savita Sharma
Director/Designated Partner
over 2 years ago

Past Directors

Uravshi Bali
Uravshi Bali
Director
about 14 years ago
Deepak Bali
Deepak Bali
Director
about 21 years ago

Charges

0
07 May 2007
State Bank Of Patiala
1 Crore
07 May 2007
State Bank Of Patiala
0
07 May 2007
State Bank Of Patiala
0
07 May 2007
State Bank Of Patiala
0

Documents

Form DPT-3-17112020-signed
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Optional Attachment-(2)-14112019
Directors report as per section 134(3)-14112019
Optional Attachment-(1)-14112019
List of share holders, debenture holders;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form DPT-3-09092019-signed
Form DPT-3-17062019-signed
Form AOC-4-22082018_signed
Form MGT-7-22082018_signed
Optional Attachment-(2)-16082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16082018
Directors report as per section 134(3)-16082018
List of share holders, debenture holders;-16082018
Optional Attachment-(1)-16082018
Form ADT-1-25122017_signed
Form AOC-4-25122017_signed
Form MGT-7-25122017_signed
List of share holders, debenture holders;-22122017
Copy of written consent given by auditor-22122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Optional Attachment-(2)-22122017
Directors report as per section 134(3)-22122017
Copy of the intimation sent by company-22122017
Copy of resolution passed by the company-22122017
Optional Attachment-(1)-22122017
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed