Company Information

CIN
Status
Date of Incorporation
25 November 2014
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
4,000,000
Authorised Capital
4,000,000

Directors

Arun Chauhan
Arun Chauhan
Director/Designated Partner
almost 2 years ago
Rukmani Chauhan
Rukmani Chauhan
Director/Designated Partner
about 11 years ago
Ram Shankar Prasad Singh
Ram Shankar Prasad Singh
Director
about 11 years ago
Urmila Singh
Urmila Singh
Director
about 11 years ago

Past Directors

Monis Iqbal
Monis Iqbal
Additional Director
over 10 years ago

Charges

6 Crore
20 January 2015
Allahabad Bank
6 Crore
20 January 2015
Others
0
20 January 2015
Others
0
20 January 2015
Others
0

Documents

Form AOC-4-14082020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12082020
Directors report as per section 134(3)-12082020
Optional Attachment-(1)-12082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072020
Directors report as per section 134(3)-20072020
List of share holders, debenture holders;-20072020
Optional Attachment-(1)-20072020
Form MGT-7-20072020_signed
Form MGT-7-21062019_signed
Form AOC-4-21062019_signed
Form MGT-7-20062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19062019
List of share holders, debenture holders;-19062019
Optional Attachment-(1)-19062019
Directors report as per section 134(3)-19062019
Form ADT-1-15062019_signed
Directors report as per section 134(3)-15062019
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Optional Attachment-(1)-15062019
List of share holders, debenture holders;-15062019
Form MGT-7-15062019_signed
Form AOC-4-15062019_signed
Form DIR-12-14062019_signed
Evidence of cessation;-14062019
Instrument(s) of creation or modification of charge;-13042017
Form CHG-1-13042017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170413