Company Information

CIN
Status
Date of Incorporation
13 February 2007
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

Omi Thapar
Omi Thapar
Director
almost 19 years ago
Abhinav Thapar
Abhinav Thapar
Director/Designated Partner
almost 19 years ago

Past Directors

Vivek Panwar
Vivek Panwar
Director
almost 19 years ago

Documents

Form ADT-1-03042021_signed
Copy of resolution passed by the company-29122020
Copy of the intimation sent by company-29122020
Copy of written consent given by auditor-29122020
Form ADT-1-08122020_signed
Form INC-28-07122020-signed
Copy of written consent given by auditor-07122020
Copy of the intimation sent by company-07122020
Copy of resolution passed by the company-07122020
Form ADT-3-06122020_signed
Form MGT-7-06122020_signed
Form 23AC-06122020_signed
Form ADT-1-05122020_signed
Copy of the intimation sent by company-05122020
Copy of resolution passed by the company-05122020
Copy of written consent given by auditor-05122020
Form AOC-4-05122020_signed
Form MGT-7-05122020_signed
Resignation letter-04122020
List of share holders, debenture holders;-04122020
Directors report as per section 134(3)-04122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-04122020
Form MGT-7-04122020_signed
Form AOC-4-04122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Directors report as per section 134(3)-03122020
List of share holders, debenture holders;-03122020
Form INC-22-02122020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02122020