Company Information
CIN
Status
Date of Incorporation
05 August 1971
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
123,000
Authorised Capital
1,000,000
Directors
Sameer Dhingra
Director/Designated Partner
about 2 years ago
about 2 years ago
Shail Dhingra
Director
over 26 years ago
over 26 years ago
Charges
30 November 2021
Others
0
30 November 2021
Others
0
30 November 2021
Others
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122023
List of share holders, debenture holders;-16122023
Optional Attachment-(1)-16122023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16122023
Directors report as per section 134(3)-16122023
List of Directors;-16122023
Form AOC-4-16122023_signed
Form MGT-7A-16122023_signed
Optional Attachment-(1)-06122022
List of share holders, debenture holders;-06122022
List of Directors;-06122022
Directors report as per section 134(3)-06122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122022
Form AOC-4-06122022_signed
Form MGT-7A-06122022_signed
Form ADT-1-14112022
Copy of the intimation sent by company-14112022
Copy of written consent given by auditor-14112022
Copy of resolution passed by the company-14112022
Form ADT-1-06062022_signed
Form MGT-14-06062022_signed
Copy of written consent given by auditor-06062022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06062022
Copy of resolution passed by the company-06062022
Form ADT-3-18052022_signed
Resignation letter-18052022
Form INC-22-04052022_signed
Copies of the utility bills as mentioned above (not older than two months)-04052022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04052022
Copy of board resolution authorizing giving of notice-04052022
