Company Information

CIN
Status
Date of Incorporation
28 June 2013
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
180,000
Authorised Capital
200,000

Directors

Kailash Chandra Gupta
Kailash Chandra Gupta
Director/Designated Partner
over 10 years ago
Sumit Prakash Gupta
Sumit Prakash Gupta
Director/Designated Partner
over 10 years ago
Deepak Gupta
Deepak Gupta
Director/Designated Partner
over 10 years ago

Past Directors

Ashok Kumar Goel
Ashok Kumar Goel
Director
almost 11 years ago
Rajiv Gupta
Rajiv Gupta
Director
over 12 years ago
Praveen Kumar Goel
Praveen Kumar Goel
Director
over 12 years ago
Rushil Garg
Rushil Garg
Director
over 12 years ago
Ashish Agarwal
Ashish Agarwal
Director
over 12 years ago

Charges

17 Crore
18 November 2022
Icici Bank Limited
17 Crore
18 November 2022
Others
0
18 November 2022
Others
0
18 November 2022
Others
0

Documents

Form DPT-3-12112020-signed
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form MGT-7-02052018_signed
Form AOC-4-02052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Directors report as per section 134(3)-01052018
List of share holders, debenture holders;-01052018
List of share holders, debenture holders;-19012017
Optional Attachment-(1)-19012017
Form MGT-7-19012017_signed
Directors report as per section 134(3)-28112016
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form AOC-4-28112016
Form AOC-4 additional attachment-28112016
Form MGT-7-011215.OCT
Form INC-22-281115.OCT