Company Information

CIN
Status
Date of Incorporation
09 June 2010
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sonia Bangia
Sonia Bangia
Director/Designated Partner
over 2 years ago
Harindra Kumar Bangia
Harindra Kumar Bangia
Director/Designated Partner
about 8 years ago
Nitin Gupta
Nitin Gupta
Director
over 15 years ago
Manjeet Johar
Manjeet Johar
Director/Designated Partner
over 15 years ago
Manav Johar
Manav Johar
Director/Designated Partner
over 15 years ago

Documents

Form AOC-4-31122020_signed
Form MGT-7-30122020_signed
List of share holders, debenture holders;-26122020
Directors report as per section 134(3)-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Form DPT-3-18112020-signed
Form DPT-3-17112020-signed
Form MGT-7-16122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-21112019
Optional Attachment-(1)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form DIR-12-09102019_signed
Form ADT-1-23052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Form DIR-12-05112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02112018
List of share holders, debenture holders;-22112017
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form DIR-12-22112017_signed
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed