Company Information
CIN
Status
Date of Incorporation
03 December 2012
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Deepika Negi
Director/Designated Partner
about 2 years ago
about 2 years ago
Sourabh Makkar
Director
about 13 years ago
about 13 years ago
Charges
15 February 2016
Indian Bank
52 Lak
27 September 2023
Canara Bank
0
15 February 2016
Indian Bank
0
27 September 2023
Canara Bank
0
15 February 2016
Indian Bank
0
27 September 2023
Canara Bank
0
15 February 2016
Indian Bank
0
Documents
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
Optional Attachment-(3)-30112019
Form MGT-7-21012019_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
Optional Attachment-(1)-31122018
Optional Attachment-(2)-31122018
Form AOC-4-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022018
Directors report as per section 134(3)-16022018
Form AOC-4-16022018_signed
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
Form ADT-1-25042017_signed
Annual return as per schedule V of the Companies Act,1956-25042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042017
Copy of resolution passed by the company-25042017
Copy of the intimation sent by company-25042017
Copy of written consent given by auditor-25042017
Directors report as per section 134(3)-25042017
List of share holders, debenture holders;-25042017
Optional Attachment-(1)-25042017
Optional Attachment-(2)-25042017
