Company Information
CIN
Status
Date of Incorporation
23 September 2014
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,000,000
Authorised Capital
14,000,000
Directors
Maneesh Gupta
Director
over 2 years ago
over 2 years ago
Mukesh Gupta
Director
over 2 years ago
over 2 years ago
Rupin Gupta
Director
about 11 years ago
about 11 years ago
Charges
25 March 2015
Bank Of Baroda
86 Lak
25 March 2015
Bank Of Baroda
4 Crore
08 October 2020
Bank Of Baroda
78 Lak
08 October 2020
Others
0
25 March 2015
Others
0
25 March 2015
Others
0
08 October 2020
Others
0
25 March 2015
Others
0
25 March 2015
Others
0
08 October 2020
Others
0
25 March 2015
Others
0
25 March 2015
Others
0
Documents
Form ADT-1-16092020
Copy of written consent given by auditor-16092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16092020
List of share holders, debenture holders;-16092020
Directors report as per section 134(3)-16092020
Optional Attachment-(1)-16092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092020
Copy of resolution passed by the company-16092020
Form MGT-7-16092020_signed
Form AOC-4-16092020_signed
Form DPT-3-14092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Optional Attachment-(1)-15102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102019
Directors report as per section 134(3)-15102019
List of share holders, debenture holders;-15102019
Form AOC-4-15102019_signed
Form MGT-7-15102019_signed
Form DPT-3-09092019-signed
Optional Attachment-(1)-17102018
List of share holders, debenture holders;-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102018
Directors report as per section 134(3)-17102018
Form AOC-4-17102018_signed
Form MGT-7-17102018_signed
Form PAS-3-01062018_signed
Optional Attachment-(1)-01062018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01062018
Copy of Board or Shareholders? resolution-01062018
