Company Information
CIN
Status
Date of Incorporation
17 April 2012
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,200,000
Authorised Capital
2,400,000
Directors
Maneesh Gupta
Director
over 2 years ago
over 2 years ago
Mukesh Gupta
Director
over 2 years ago
over 2 years ago
Priti Gupta
Director
over 13 years ago
over 13 years ago
Charges
27 June 2012
Bank Of Boroda
50 Lak
27 June 2012
Bank Of Boroda
0
27 June 2012
Bank Of Boroda
0
27 June 2012
Bank Of Boroda
0
Documents
Form DPT-3-31122020_signed
Optional Attachment-(1)-15102019
List of share holders, debenture holders;-15102019
Directors report as per section 134(3)-15102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form AOC-4-15102019_signed
Form MGT-7-15102019_signed
Form DPT-3-09092019-signed
Optional Attachment-(1)-17102018
List of share holders, debenture holders;-17102018
Directors report as per section 134(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form MGT-7-17102018_signed
Form AOC-4-17102018_signed
Optional Attachment-(1)-10102017
List of share holders, debenture holders;-10102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
Directors report as per section 134(3)-10102017
Form AOC-4-10102017_signed
Form MGT-7-10102017_signed
Optional Attachment-(1)-13102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102016
Directors report as per section 134(3)-13102016
List of share holders, debenture holders;-13102016
Form MGT-7-13102016_signed
Form AOC-4-13102016_signed
Form AOC-4-021115.OCT
Form ADT-1-181015.OCT
Form MGT-7-151015.OCT
