Company Information
CIN
Status
Date of Incorporation
14 March 2007
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Vinesh Kumar Sanghal
Director
almost 2 years ago
almost 2 years ago
Meenu Sanghal
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajesh Kumar Sanghal
Director
almost 3 years ago
almost 3 years ago
Aayush Sanghal
Director/Designated Partner
about 4 years ago
about 4 years ago
Surjit Singh
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
Anil Chawla
Additional Director
about 4 years ago
about 4 years ago
Documents
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
Directors report as per section 134(3)-15112019
List of share holders, debenture holders;-15112019
Optional Attachment-(1)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form DPT-3-09092019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Directors report as per section 134(3)-22112018
List of share holders, debenture holders;-22112018
Form AOC-4-22112018_signed
Form MGT-7-22112018_signed
Form ADT-1-31032018_signed
Form MGT-7-31032018_signed
Form AOC-4-31032018_signed
List of share holders, debenture holders;-28032018
Directors report as per section 134(3)-28032018
Copy of written consent given by auditor-28032018
Copy of the intimation sent by company-28032018
Copy of resolution passed by the company-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Form MGT-7-19092017_signed
Form AOC-4-19092017_signed
List of share holders, debenture holders;-17092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092017
Optional Attachment-(1)-17092017
Directors report as per section 134(3)-17092017
Optional Attachment-(1)-13102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102016
Company CSR policy as per section 135(4)-13102016
