Company Information

CIN
Status
Date of Incorporation
11 March 2011
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

Bhawna Upmanyu
Bhawna Upmanyu
Director
over 14 years ago
Dinesh Upmanyu
Dinesh Upmanyu
Director/Designated Partner
over 14 years ago

Documents

Form MGT-7-10012020_signed
List of share holders, debenture holders;-02012020
Form AOC-4-07122019_signed
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-18012019_signed
Form MGT-7-07012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-14022018
Form MGT-7-14022018_signed
Form AOC-4-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Directors report as per section 134(3)-30112017
Optional Attachment-(1)-30112017
Form MGT-7-30122016_signed
Form AOC-4-30122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
Optional Attachment-(2)-29122016
Optional Attachment-(1)-29122016
List of share holders, debenture holders;-29122016
Directors report as per section 134(3)-29122016
Form ADT-1-17122016_signed
Copy of resolution passed by the company-17122016
Copy of the intimation sent by company-17122016
Copy of written consent given by auditor-17122016
Form AOC-4-020116.OCT
Form MGT-7-311215.OCT