Company Information

CIN
Status
Date of Incorporation
15 October 2014
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
4,000,000

Directors

Shahrukh Shamshad
Shahrukh Shamshad
Director/Designated Partner
over 2 years ago
Gulam Sarwar
Gulam Sarwar
Director/Designated Partner
over 2 years ago
Nigare Sultana
Nigare Sultana
Director/Designated Partner
about 9 years ago

Past Directors

Chandan .
Chandan .
Director
about 11 years ago

Charges

2 Crore
10 June 2021
Hdfc Bank Limited
2 Crore
22 March 2023
Hdfc Bank Limited
0
10 June 2021
Hdfc Bank Limited
0
22 March 2023
Hdfc Bank Limited
0
10 June 2021
Hdfc Bank Limited
0
22 March 2023
Hdfc Bank Limited
0
10 June 2021
Hdfc Bank Limited
0

Documents

List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Optional Attachment-(1)-28102019
Form AOC-4-28102019_signed
Form INC-22-10042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042019
Copy of board resolution authorizing giving of notice-10042019
Copies of the utility bills as mentioned above (not older than two months)-10042019
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Optional Attachment-(2)-23102018
Optional Attachment-(1)-23102018
Form AOC-4-23102018_signed
Form MGT-7-24112017_signed
List of share holders, debenture holders;-23112017
Form AOC-4-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
Optional Attachment-(1)-21112017
Optional Attachment-(2)-21112017
Optional Attachment-(3)-21112017
Directors report as per section 134(3)-10012017
Optional Attachment-(1)-10012017
List of share holders, debenture holders;-10012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012017
Form AOC-4-10012017_signed