Company Information

CIN
Status
Date of Incorporation
03 March 2014
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Lavish Gupta
Lavish Gupta
Director/Designated Partner
over 2 years ago
Bhuvnesh Suri
Bhuvnesh Suri
Director/Designated Partner
over 2 years ago
Surender Gupta
Surender Gupta
Director/Designated Partner
about 10 years ago

Past Directors

Varun Suri
Varun Suri
Director
about 6 years ago
Dhruv Sahni
Dhruv Sahni
Director
about 10 years ago
Anubhav Verma
Anubhav Verma
Director
almost 12 years ago
Sushila Sharma
Sushila Sharma
Director
almost 12 years ago

Charges

2 Crore
02 January 2016
Allahabad Bank
2 Crore
02 January 2016
Allahabad Bank
0
02 January 2016
Allahabad Bank
0
02 January 2016
Allahabad Bank
0

Documents

Form DPT-3-30122020_signed
Auditor?s certificate-30122020
List of share holders, debenture holders;-10122019
Form MGT-7-10122019
Optional Attachment-(1)-21102019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form DIR-12-21102019_signed
Optional Attachment-(1)-21102019
Form AOC-4-21102019_signed
Optional Attachment-(2)-21092019
Optional Attachment-(1)-21092019
Notice of resignation;-21092019
Interest in other entities;-21092019
Form DIR-12-21092019_signed
Evidence of cessation;-21092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092019
Form MGT-7-11012019_signed
Form AOC-4-10012019_signed
List of share holders, debenture holders;-28122018
Form ADT-3-27122018-signed
Form ADT-1-24122018_signed
Copy of resolution passed by the company-24122018
Optional Attachment-(1)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Optional Attachment-(2)-24122018
Copy of written consent given by auditor-24122018
Optional Attachment-(3)-24122018
Resignation letter-17112018
Form AOC-4-10072018_signed