Company Information

CIN
Status
Date of Incorporation
20 February 2013
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Shruti Dhawan
Shruti Dhawan
Director/Designated Partner
almost 3 years ago
Sumit Dhawan
Sumit Dhawan
Director/Designated Partner
almost 3 years ago

Past Directors

Neeru Mohan
Neeru Mohan
Additional Director
over 6 years ago
Rahul Bali
Rahul Bali
Director
over 11 years ago
Renu Sharma
Renu Sharma
Director
almost 13 years ago

Charges

25 Crore
10 June 2020
State Bank Of India
25 Crore
10 June 2020
State Bank Of India
0
10 June 2020
State Bank Of India
0
10 June 2020
State Bank Of India
0

Documents

Form CHG-1-13072020_signed
Instrument(s) of creation or modification of charge;-13072020
Optional Attachment-(1)-13072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200713
Form AOC-4-04012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Directors report as per section 134(3)-31122019
Optional Attachment-(1)-31122019
Secretarial Audit Report-31122019
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Form DPT-3-22102019-signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form DIR-12-11102019_signed
Optional Attachment-(1)-11102019
Form BEN - 2-27082019_signed
Declaration under section 90-22082019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Form DIR-12-14052019_signed
Form INC-22-12042019_signed
Optional Attachment-(1)-12042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-12042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019
Copy of board resolution authorizing giving of notice-12042019
Optional Attachment-(2)-12042019
Copies of the utility bills as mentioned above (not older than two months)-12042019