Company Information

CIN
Status
Date of Incorporation
04 October 2004
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

Siddhant Chadha
Siddhant Chadha
Director/Designated Partner
over 3 years ago
Amit Parashar
Amit Parashar
Director
about 21 years ago

Past Directors

. Sushant
. Sushant
Additional Director
over 12 years ago
Sudhir Chadha
Sudhir Chadha
Director
about 21 years ago

Documents

Form AOC-4-12022020_signed
Form MGT-7-12022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022020
Directors report as per section 134(3)-07022020
List of share holders, debenture holders;-07022020
Optional Attachment-(1)-07022020
Form ADT-1-23102019_signed
Copy of written consent given by auditor-21102019
Copy of the intimation sent by company-21102019
Copy of resolution passed by the company-21102019
Form PAS-3-18072019_signed
Copy of Board or Shareholders? resolution-17072019
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.-17072019
Form AOC-4-08072019_signed
Form MGT-7-08072019_signed
Optional Attachment-(1)-03072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072019
Directors report as per section 134(3)-03072019
List of share holders, debenture holders;-03072019
Form 23B-17012019_signed
Form 20B-15012019_signed
Form MGT-7-15012019_signed
Form 23AC-14012019_signed
Form DIR-12-03012019_signed
Notice of resignation;-03012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012019
Evidence of cessation;-03012019
Copy of written consent given by auditor-02012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012019
Form AOC-4-02012019_signed