Company Information

CIN
Status
Date of Incorporation
20 March 2014
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,200,000
Authorised Capital
10,000,000

Directors

Monika Bhatt
Monika Bhatt
Director
over 2 years ago
Sneha Nankani
Sneha Nankani
Director
over 11 years ago
Manan Chugh
Manan Chugh
Director
over 11 years ago
Isha Chugh
Isha Chugh
Director
over 11 years ago

Past Directors

Mala Chamola
Mala Chamola
Director
over 11 years ago

Charges

3 Crore
03 December 2015
Punjab National Bank
3 Crore
22 September 2021
Others
0
03 December 2015
Punjab National Bank
0
22 September 2021
Others
0
03 December 2015
Punjab National Bank
0
22 September 2021
Others
0
03 December 2015
Punjab National Bank
0

Documents

Form MGT-7-14122019_signed
List of share holders, debenture holders;-28112019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form DPT-3-21102019-signed
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
Optional Attachment-(1)-08122018
List of share holders, debenture holders;-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Directors report as per section 134(3)-08122018
Form MGT-7-08122018_signed
Form AOC-4-08122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Directors report as per section 134(3)-30032018
List of share holders, debenture holders;-30032018
Optional Attachment-(1)-30032018
Optional Attachment-(2)-30032018
Optional Attachment-(3)-30032018
Form MGT-7-30032018_signed
Form AOC-4-30032018_signed
Optional Attachment-(2)-20012017
List of share holders, debenture holders;-20012017
Optional Attachment-(1)-20012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012017
Directors report as per section 134(3)-20012017
Form MGT-7-20012017_signed