Company Information

CIN
Status
Date of Incorporation
24 May 2011
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
850,030
Authorised Capital
10,000,000

Directors

Shiv Kumar Gupta
Shiv Kumar Gupta
Director/Designated Partner
over 14 years ago
Nand Kishore
Nand Kishore
Director
over 14 years ago

Past Directors

Sanjeev Panwar .
Sanjeev Panwar .
Director
over 14 years ago
Mayank Kumar Aggarwal
Mayank Kumar Aggarwal
Director
over 14 years ago

Charges

1 Crore
01 February 2018
Union Bank Of India
1 Crore
01 February 2018
Others
0
01 February 2018
Others
0

Documents

Form ADT-1-28112019_signed
Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Copy of resolution passed by the company-27112019
Copy of the intimation sent by company-27112019
Copy of written consent given by auditor-27112019
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form CHG-1-05042018_signed
Instrument(s) of creation or modification of charge;-05042018
Optional Attachment-(1)-05042018
CERTIFICATE OF REGISTRATION OF CHARGE-20180405
Form AOC-4-31032018_signed
List of share holders, debenture holders;-30032018
Directors report as per section 134(3)-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Form MGT-7-30032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122016
Directors report as per section 134(3)-24122016
List of share holders, debenture holders;-24122016
Form AOC-4-24122016_signed
Form MGT-7-24122016_signed
Directors report as per section 134(3)-12052016
Form MGT-7-12052016_signed