Company Information
CIN
Status
Date of Incorporation
06 September 2005
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
2,500,000
Directors
Rajneesh Singhal
Director/Designated Partner
over 2 years ago
over 2 years ago
Abhishek Singhal
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Taruna Singhal
Director/Designated Partner
over 20 years ago
over 20 years ago
Charges
26 December 2012
Canara Bank
1 Crore
23 February 2023
Others
0
26 December 2012
Canara Bank
0
23 February 2023
Others
0
26 December 2012
Canara Bank
0
23 February 2023
Others
0
26 December 2012
Canara Bank
0
Documents
Form DPT-3-30092020-signed
Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-05032019_signed
Optional Attachment-(1)-05032019
Optional Attachment-(2)-05032019
Copy of resolution passed by the company-05032019
Copy of written consent given by auditor-05032019
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
List of share holders, debenture holders;-30032018
Directors report as per section 134(3)-30032018
Form MGT-7-30032018_signed
Form AOC-4-30032018_signed
List of share holders, debenture holders;-28112016
Form MGT-7-28112016_signed
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
List of share holders, debenture holders;-25112016
Form AOC-4-25112016
Form MGT-7-25112016_signed
Form AOC-4-25112016-signed
Form ADT-1-101015.OCT
