Company Information
CIN
Status
Date of Incorporation
21 May 2012
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 August 2023
Paid Up Capital
10,900,000
Authorised Capital
20,000,000
Directors
Tulika Garg
Director/Designated Partner
over 2 years ago
over 2 years ago
Mudit Garg
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
26 May 2016
Ptc India Financial Services Limited
11 Crore
26 May 2016
Others
0
26 May 2016
Others
0
26 May 2016
Others
0
Documents
Form AOC-4-02012021_signed
Form DPT-3-29122020
Optional Attachment-(1)-29122020
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
List of share holders, debenture holders;-29122020
Approval letter for extension of AGM;-29122020
Approval letter of extension of financial year or AGM-29122020
Form MGT-7-29122020
Form DPT-3-25122020_signed
Form DIR-12-26112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082019
List of share holders, debenture holders;-31082019
Directors report as per section 134(3)-31082019
Optional Attachment-(1)-31082019
Form AOC-4-31082019_signed
Form MGT-7-31082019_signed
List of share holders, debenture holders;-02082018
Directors report as per section 134(3)-02082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082018
Optional Attachment-(1)-02082018
Form AOC-4-02082018_signed
Form MGT-7-02082018_signed
Letter of the charge holder stating that the amount has been satisfied-06092017
Form CHG-4-06092017_signed
Directors report as per section 134(3)-01092017
List of share holders, debenture holders;-01092017
Optional Attachment-(1)-01092017
Form MGT-7-01092017_signed
