Company Information

CIN
Status
Date of Incorporation
21 June 1993
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,500,000
Authorised Capital
3,500,000

Directors

Sudhir Chadha
Sudhir Chadha
Director
over 2 years ago
Neeru Chaddha
Neeru Chaddha
Director
almost 19 years ago

Documents

Form MGT-7-21122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Optional Attachment-(1)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Directors report as per section 134(3)-27112018
List of share holders, debenture holders;-27112018
Optional Attachment-(1)-27112018
Optional Attachment-(2)-27112018
Form AOC-4-27112018_signed
Form MGT-7-27112018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-25112017
Optional Attachment-(1)-25112017
Form 23AC-25112017_signed
Form ADT-1-22112017_signed
Copy of resolution passed by the company-22112017
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-22112017
Copy of the intimation sent by company-22112017
Copy of written consent given by auditor-22112017
Directors report as per section 134(3)-22112017
List of share holders, debenture holders;-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Annual return as per schedule V of the Companies Act,1956-22112017
Form 66-22112017_signed
Form MGT-7-22112017_signed
Form 20B-22112017_signed
Form 23B-22112017_signed
Form AOC-4-22112017_signed