Company Information

CIN
Status
Date of Incorporation
22 June 2011
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
300
Authorised Capital
30,000,000

Directors

Umang Sharma
Umang Sharma
Director/Designated Partner
over 2 years ago
Sanjeev Kumar Sharma
Sanjeev Kumar Sharma
Director/Designated Partner
over 2 years ago

Past Directors

Richa Sharma
Richa Sharma
Director
over 14 years ago

Charges

4 Crore
30 August 2018
Tata Capital Financial Services Limited
37 Lak
29 June 2018
Bank Of Baroda
21 Lak
09 April 2015
State Bank Of India
3 Crore
09 April 2015
State Bank Of India
0
30 August 2018
Tata Capital Financial Services Limited
0
29 June 2018
Others
0
09 April 2015
State Bank Of India
0
30 August 2018
Tata Capital Financial Services Limited
0
29 June 2018
Others
0
09 April 2015
State Bank Of India
0
30 August 2018
Tata Capital Financial Services Limited
0
29 June 2018
Others
0
09 April 2015
State Bank Of India
0
30 August 2018
Tata Capital Financial Services Limited
0
29 June 2018
Others
0
09 April 2015
State Bank Of India
0
30 August 2018
Tata Capital Financial Services Limited
0
29 June 2018
Others
0

Documents

Form MGT-7-04122019_signed
Form AOC-4-04122019_signed
Optional Attachment-(1)-27112019
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form CHG-1-17032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190317
Instrument(s) of creation or modification of charge;-15032019
Optional Attachment-(1)-15032019
Optional Attachment-(4)-15032019
Optional Attachment-(3)-15032019
Optional Attachment-(2)-15032019
Evidence of cessation;-07022019
Form DIR-12-07022019_signed
Notice of resignation;-07022019
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Form CHG-1-15112018_signed
Instrument(s) of creation or modification of charge;-15112018
Optional Attachment-(2)-15112018
Optional Attachment-(1)-15112018
CERTIFICATE OF REGISTRATION OF CHARGE-20181115
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
List of share holders, debenture holders;-05122017
Form MGT-7-05122017_signed
Form AOC-4-05122017_signed