Company Information

CIN
Status
Date of Incorporation
11 June 2003
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Abhishek Sangwan
Abhishek Sangwan
Director/Designated Partner
almost 5 years ago
Akash Sangwan
Akash Sangwan
Director/Designated Partner
almost 5 years ago

Past Directors

Narendra Singh Sangwan
Narendra Singh Sangwan
Director
over 22 years ago
Harbir Singh Verma
Harbir Singh Verma
Director
over 22 years ago

Documents

Form DIR-12-22122020_signed
Optional Attachment-(2)-19122020
Optional Attachment-(1)-19122020
Notice of resignation;-19122020
Evidence of cessation;-19122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122020
Form ADT-1-07012020_signed
Copy of resolution passed by the company-17122019
Copy of written consent given by auditor-17122019
Optional Attachment-(1)-17122019
Form MGT-7-20112019_signed
Form AOC-4-20112019_signed
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
List of share holders, debenture holders;-28112018
Directors report as per section 134(3)-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Form AOC-4-28112018_signed
Form MGT-7-28112018_signed
Form AOC-4-03012018_signed
Form MGT-7-03012018_signed
List of share holders, debenture holders;-02012018
Directors report as per section 134(3)-02012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012018
List of share holders, debenture holders;-25112016
Directors report as per section 134(3)-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Secretarial Audit Report-25112016
Form MGT-7-25112016_signed