Company Information

CIN
Status
Date of Incorporation
29 July 1994
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
880,000
Authorised Capital
1,000,000

Directors

Sunil Hanskrishna Khanna
Sunil Hanskrishna Khanna
Director
over 2 years ago
Neelima Sunil Khanna
Neelima Sunil Khanna
Director
about 3 years ago
Deepak Rana
Deepak Rana
Director/Designated Partner
almost 16 years ago

Past Directors

Kishore Kumar
Kishore Kumar
Director
about 20 years ago

Charges

0
15 November 2000
Indian Overseas Bank
5 Lak
15 November 2000
Indian Overseas Bank
5 Lak
15 November 2000
Indian Overseas Bank
0
15 November 2000
Indian Overseas Bank
0
15 November 2000
Indian Overseas Bank
0
15 November 2000
Indian Overseas Bank
0
15 November 2000
Indian Overseas Bank
0
15 November 2000
Indian Overseas Bank
0
15 November 2000
Indian Overseas Bank
0
15 November 2000
Indian Overseas Bank
0
15 November 2000
Indian Overseas Bank
0
15 November 2000
Indian Overseas Bank
0

Documents

Form MGT-7-29112019_signed
Form ADT-1-28112019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Copy of resolution passed by the company-27112019
Copy of the intimation sent by company-27112019
Copy of written consent given by auditor-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Form AOC-4-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042018
Directors report as per section 134(3)-06042018
List of share holders, debenture holders;-06042018
Form MGT-7-06042018_signed
Form AOC-4-06042018_signed
Form MGT-7-01032017_signed
List of share holders, debenture holders;-28022017
Optional Attachment-(1)-07122016
Directors report as per section 134(3)-07122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122016
Form AOC-4-07122016_signed
Form AOC-4-200116.OCT
Form MGT-7-150116.OCT
Resignation Letter-301015.PDF
Form ADT-3-301015.PDF
-281014.OCT
Form PAS-3-241014.OCT
Form23AC-221014 for the FY ending on-310314.OCT