Company Information
CIN
Status
Date of Incorporation
06 December 2013
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sanjay Garg
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ranbir Singh Sawhney
Director
about 5 years ago
about 5 years ago
Satinder Singh Sawhney
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Past Directors
Sunil Sharma
Director
almost 12 years ago
almost 12 years ago
Prabhjot Singh Sahni
Director
almost 12 years ago
almost 12 years ago
Charges
05 February 2022
Punjab And Sind Bank
40 Lak
05 February 2022
Others
0
05 February 2022
Others
0
05 February 2022
Others
0
Documents
Form DIR-12-06102020_signed
Form DIR-12-06102020_signed
Form INC-22-02102020_signed
Notice of resignation filed with the company-30092020
Form DIR-11-01102020_signed
Acknowledgement received from company-30092020
Form DIR-11-30092020_signed
Notice of resignation filed with the company-30092020
Optional Attachment-(1)-30092020
Proof of dispatch-30092020
Copy of board resolution authorizing giving of notice-26092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26092020
Copies of the utility bills as mentioned above (not older than two months)-26092020
Notice of resignation;-24092020
Evidence of cessation;-24092020
Optional Attachment-(1)-24092020
Form DIR-12-24092020_signed
Form AOC-4-24092020_signed
Form MGT-7-24092020_signed
Optional Attachment-(2)-23092020
Optional Attachment-(1)-23092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092020
Directors report as per section 134(3)-22092020
List of share holders, debenture holders;-22092020
Optional Attachment-(1)-22092020
Form ADT-1-01062020_signed
Copy of written consent given by auditor-01062020
Copy of resolution passed by the company-01062020
Copy of the intimation sent by company-01062020
