Company Information

CIN
Status
Date of Incorporation
03 January 2005
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,350,000
Authorised Capital
20,000,000

Directors

Dhairya Ramchandani
Dhairya Ramchandani
Director/Designated Partner
over 2 years ago
Kushagra Ramchandani .
Kushagra Ramchandani .
Director/Designated Partner
over 8 years ago
Duiti Ramchandani
Duiti Ramchandani
Director/Designated Partner
about 14 years ago

Past Directors

Harish Ramchandani .
Harish Ramchandani .
Director
over 19 years ago
Manjari Ramchandani
Manjari Ramchandani
Director
about 21 years ago

Documents

Form ADT-1-28122019_signed
List of share holders, debenture holders;-28122019
Copy of the intimation sent by company-28122019
Copy of written consent given by auditor-28122019
Copy of resolution passed by the company-28122019
Form MGT-7-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019_signed
Form DPT-3-28102019-signed
Form DPT-3-25102019-signed
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form AOC-4-26102018_signed
Optional Attachment-(2)-25102018
Optional Attachment-(1)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form ADT-1-15102018_signed
Copy of written consent given by auditor-13102018
Optional Attachment-(2)-13102018
Optional Attachment-(1)-13102018
Copy of resolution passed by the company-13102018
Copy of the intimation sent by company-13102018
Form AOC-4-13122017_signed
Form MGT-7-13122017_signed
Optional Attachment-(2)-07122017
Optional Attachment-(1)-07122017
List of share holders, debenture holders;-07122017
Directors report as per section 134(3)-07122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017