Company Information

CIN
Status
Date of Incorporation
22 July 2014
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
2,000,000

Directors

Kavinder Gambhir
Kavinder Gambhir
Director/Designated Partner
over 2 years ago
Manpreet Singh Luthra
Manpreet Singh Luthra
Director/Designated Partner
almost 3 years ago

Past Directors

Navpreet Singh
Navpreet Singh
Director
over 11 years ago
Radhey Shyam Arora
Radhey Shyam Arora
Director
over 11 years ago
Puleen Bansal
Puleen Bansal
Director
over 11 years ago

Documents

List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Directors report as per section 134(3)-20122018
List of share holders, debenture holders;-20122018
Optional Attachment-(1)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Optional Attachment-(1)-13082018
List of share holders, debenture holders;-13082018
Directors report as per section 134(3)-13082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13082018
Form MGT-7-13082018_signed
Form AOC-4-13082018_signed
Form ADT-1-28072018_signed
Optional Attachment-(1)-28072018
List of share holders, debenture holders;-28072018
Directors report as per section 134(3)-28072018
Copy of written consent given by auditor-28072018
Copy of resolution passed by the company-28072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28072018
Form MGT-7-28072018_signed
Form AOC-4-28072018_signed
Optional Attachment-(1)-19072018
Directors report as per section 134(3)-19072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19072018
Form AOC-4-19072018_signed