Company Information

CIN
Status
Date of Incorporation
30 August 2006
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Siddhant Bhatia
Siddhant Bhatia
Director/Designated Partner
about 2 years ago
Rajiv Bhatia
Rajiv Bhatia
Director
almost 3 years ago
Geetanjali Bhatia
Geetanjali Bhatia
Director
over 19 years ago

Past Directors

Madhuri Mittal
Madhuri Mittal
Director
over 19 years ago

Charges

82 Lak
23 February 2016
Punjab National Bank
7 Lak
30 October 2013
Punjab National Bank
75 Lak
12 May 2023
Hdfc Bank Limited
0
30 August 2022
Hdfc Bank Limited
0
22 August 2022
Hdfc Bank Limited
0
30 October 2013
Others
0
23 February 2016
Punjab National Bank
0
12 May 2023
Hdfc Bank Limited
0
30 August 2022
Hdfc Bank Limited
0
22 August 2022
Hdfc Bank Limited
0
30 October 2013
Others
0
23 February 2016
Punjab National Bank
0
12 May 2023
Hdfc Bank Limited
0
30 August 2022
Hdfc Bank Limited
0
22 August 2022
Hdfc Bank Limited
0
30 October 2013
Others
0
23 February 2016
Punjab National Bank
0

Documents

Form DPT-3-30092020-signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Form DPT-3-07112019-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
Form AOC-4-28102019_signed
Form ADT-1-08032019_signed
Copy of written consent given by auditor-08032019
Copy of resolution passed by the company-08032019
Optional Attachment-(1)-08032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Directors report as per section 134(3)-07122018
Form AOC-4-07122018_signed
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Form INC-22-28062018_signed
Optional Attachment-(1)-28062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28062018
Copies of the utility bills as mentioned above (not older than two months)-28062018
Form MGT-7-04122017_signed
Form AOC-4-03122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Form PAS-3-23032017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23032017
Complete record of private placement offers and acceptances in Form PAS-5.-23032017
Copy of Board or Shareholders? resolution-23032017
Form MGT-7-23112016_signed