Company Information

CIN
Status
Date of Incorporation
07 November 2012
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
36,500,000
Authorised Capital
43,000,000

Directors

Subhash Rijhwani
Subhash Rijhwani
Director/Designated Partner
over 2 years ago
Harsh Sanghvi
Harsh Sanghvi
Director/Designated Partner
over 2 years ago
Yogesh Verma
Yogesh Verma
Director/Designated Partner
about 8 years ago
Ajay Chordia
Ajay Chordia
Director/Designated Partner
about 13 years ago

Past Directors

Pankaj Badlani
Pankaj Badlani
Director
over 11 years ago
Brajesh Kasturi
Brajesh Kasturi
Director
about 13 years ago

Charges

3 Crore
11 January 2014
Axis Bank Limited
3 Crore
11 January 2014
Axis Bank Limited
0
11 January 2014
Axis Bank Limited
0
11 January 2014
Axis Bank Limited
0

Documents

Form DPT-3-26102020-signed
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-31072019-signed
Form DPT-3-30072019-signed
Form MSME FORM I-29052019_signed
List of share holders, debenture holders;-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
Form DIR-12-27022018_signed
Form AOC-4-27022018_signed
Form MGT-7-27022018_signed
Directors report as per section 134(3)-24022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022018
Optional Attachment-(1)-24022018
List of share holders, debenture holders;-24022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24022018
Optional Attachment-(1)-24022018
Optional Attachment-(2)-24022018
Optional Attachment-(1)-02062017