Company Information
CIN
Status
Date of Incorporation
03 September 2012
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
22,955,580
Authorised Capital
25,000,000
Directors
Tarun Sharma
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Umesh Sharma
Director
over 13 years ago
over 13 years ago
Past Directors
Chandra Prakash Sharma
Additional Director
about 6 years ago
about 6 years ago
Asha .
Additional Director
over 8 years ago
over 8 years ago
Jecky Mehta
Director
over 13 years ago
over 13 years ago
Charges
24 January 2013
Union Bank Of India
75 Lak
24 January 2013
Others
0
24 January 2013
Others
0
24 January 2013
Others
0
Documents
Form DPT-3-30122020_signed
Optional Attachment-(1)-30122020
Evidence of cessation;-29072020
Optional Attachment-(1)-29072020
Form DIR-12-29072020_signed
Notice of resignation;-29072020
Form DIR-12-21072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21072020
Optional Attachment-(1)-21072020
Optional Attachment-(2)-21072020
Optional Attachment-(1)-13012020
Notice of resignation;-13012020
Form DIR-12-13012020_signed
Evidence of cessation;-13012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07012020
Optional Attachment-(1)-07012020
Optional Attachment-(2)-07012020
Form DIR-12-07012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Directors report as per section 134(3)-09112019
List of share holders, debenture holders;-09112019
Optional Attachment-(1)-09112019
Notice of resignation;-09112019
Interest in other entities;-09112019
Form DIR-12-09112019_signed
Evidence of cessation;-09112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09112019
Optional Attachment-(2)-09112019
Form AOC-4-09112019_signed
Form MGT-7-09112019_signed
