Company Information
CIN
Status
Date of Incorporation
26 June 1989
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Directors
Mohit Arora
Director/Designated Partner
over 2 years ago
over 2 years ago
Palak Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Garima Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Nisha Arora
Director/Designated Partner
over 2 years ago
over 2 years ago
Sarthak Gupta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Subhash Gupta
Director/Designated Partner
over 8 years ago
over 8 years ago
Past Directors
Sushil Gupta
Director
about 14 years ago
about 14 years ago
Sreelakshmi Appar
Director
over 14 years ago
over 14 years ago
Kartik Kathirvelu
Director
over 14 years ago
over 14 years ago
Charges
23 June 2009
Bank Of Maharashtra
10 Lak
14 April 2001
Union Bank Of India
10 Lak
14 April 2001
Union Bank Of India
0
23 June 2009
Bank Of Maharashtra
0
14 April 2001
Union Bank Of India
0
23 June 2009
Bank Of Maharashtra
0
14 April 2001
Union Bank Of India
0
23 June 2009
Bank Of Maharashtra
0
Documents
List of share holders, debenture holders;-27102020
Directors report as per section 134(3)-27102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Form MGT-7-27102020_signed
Form AOC-4-27102020_signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Directors report as per section 134(3)-29102019
Optional Attachment-(1)-29102019
Optional Attachment-(2)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Secretarial Audit Report-29102019
Form AOC-4-29102019_signed
Form DPT-3-11092019-signed
Form ADT-1-11022019_signed
Copy of written consent given by auditor-07022019
Copy of resolution passed by the company-07022019
Optional Attachment-(1)-07022019
Form ADT-3-08012019_signed
Resignation letter-08012019
List of share holders, debenture holders;-06112018
Form MGT-7-06112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Optional Attachment-(1)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Optional Attachment-(1)-26072017
Directors report as per section 134(3)-26072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26072017
Optional Attachment-(1)-26072017
