Company Information

CIN
Status
Date of Incorporation
07 June 2010
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
2,406,110
Authorised Capital
2,500,000

Directors

Rekha Singh
Rekha Singh
Director/Designated Partner
almost 9 years ago
Sanjeev Singh
Sanjeev Singh
Director/Designated Partner
over 15 years ago

Past Directors

Mayank Mahajan
Mayank Mahajan
Director
over 15 years ago

Charges

50 Lak
26 September 2017
Oriental Bank Of Commerce Kusumkhera Branch
50 Lak
23 February 2011
Punjab National Bank
44 Lak
26 September 2017
Others
0
23 February 2011
Punjab National Bank
0
26 September 2017
Others
0
23 February 2011
Punjab National Bank
0

Documents

Form DPT-3-24122019-signed
Form MGT-7-21122019_signed
List of share holders, debenture holders;-19122019
Form DPT-3-16122019-signed
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-23102019
Copy of written consent given by auditor-23102019
Optional Attachment-(1)-19112018
List of share holders, debenture holders;-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Directors report as per section 134(3)-19112018
Form AOC-4-19112018_signed
Form MGT-7-19112018_signed
Instrument(s) of creation or modification of charge;-25102017
Form CHG-1-25102017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171025
Form PAS-3-26092017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26092017
Copy of Board or Shareholders? resolution-26092017
Optional Attachment-(2)-16082017
Directors report as per section 134(3)-16082017
Optional Attachment-(1)-16082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16082017
List of share holders, debenture holders;-16082017
Form AOC-4-16082017_signed
Form MGT-7-16082017_signed
Form CHG-4-21032017_signed