Company Information
CIN
Status
Date of Incorporation
17 October 2011
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,500
Authorised Capital
500,000
Directors
Shruti Dhawan
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sumit Dhawan
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Sanjeev Anand
Director
almost 5 years ago
almost 5 years ago
Neeru Mohan
Director
about 6 years ago
about 6 years ago
Renu Sharma
Director
about 14 years ago
about 14 years ago
Charges
26 February 2018
Hdfc Bank Limited
3 Crore
26 February 2018
Hdfc Bank Limited
0
26 February 2018
Hdfc Bank Limited
0
26 February 2018
Hdfc Bank Limited
0
26 February 2018
Hdfc Bank Limited
0
Documents
Form CHG-1-13012021-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210113
Optional Attachment-(1)-07122020
Optional Attachment-(3)-07122020
Optional Attachment-(2)-07122020
Instrument(s) of creation or modification of charge;-07122020
Form AOC-4-05012020_signed
Directors report as per section 134(3)-31122019
Secretarial Audit Report-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Optional Attachment-(1)-31122019
Form INC-22-28122019_signed
Optional Attachment-(1)-28122019
Copy of board resolution authorizing giving of notice-28122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28122019
Copies of the utility bills as mentioned above (not older than two months)-28122019
Optional Attachment-(1)-22102019
Notice of resignation;-22102019
Form DIR-12-22102019_signed
Evidence of cessation;-22102019
Optional Attachment-(2)-21102019
Optional Attachment-(1)-21102019
Form DIR-12-21102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102019
Form MGT-7-21102019_signed
List of share holders, debenture holders;-19102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DIR-12-11102019_signed
