Company Information

CIN
Status
Date of Incorporation
29 January 1992
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Rajneesh Singhal
Rajneesh Singhal
Director/Designated Partner
over 2 years ago
Aman Singhal
Aman Singhal
Director/Designated Partner
over 8 years ago
Aakanksha Singhal
Aakanksha Singhal
Director/Designated Partner
over 8 years ago
Taruna Singhal
Taruna Singhal
Director/Designated Partner
over 27 years ago

Documents

Form AOC-4-13102020_signed
Form MGT-7-13102020_signed
List of share holders, debenture holders;-12102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102020
Optional Attachment-(1)-10102020
Directors report as per section 134(3)-10102020
Form DPT-3-30092020-signed
Form MGT-7-18112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form ADT-1-23052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Optional Attachment-(1)-24042019
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
List of share holders, debenture holders;-31032018
Directors report as per section 134(3)-31032018
Form AOC-4-31032018_signed
Form MGT-7-31032018_signed
Letter of appointment;-30082017
Form DIR-12-30082017_signed
Optional Attachment-(1)-30082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082017