Company Information

CIN
Status
Date of Incorporation
24 August 1998
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
108,000
Authorised Capital
500,000

Directors

Rajvir Sarna
Rajvir Sarna
Director/Designated Partner
about 3 years ago
Harshpreet Singh Sarna
Harshpreet Singh Sarna
Managing Director
over 20 years ago

Past Directors

Priti Sarna
Priti Sarna
Additional Director
over 3 years ago
Kamaljit Singh Sarna
Kamaljit Singh Sarna
Director
over 21 years ago

Documents

List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Optional Attachment-(2)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form DPT-3-21102019-signed
Form ADT-1-01072019_signed
Copy of written consent given by auditor-26062019
Copy of resolution passed by the company-26062019
Optional Attachment-(2)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
List of share holders, debenture holders;-30102018
Optional Attachment-(1)-29102018
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
List of share holders, debenture holders;-28102018
Form MGT-7-28102018_signed
Optional Attachment-(2)-27102018
Optional Attachment-(1)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022017
Directors report as per section 134(3)-28022017
Optional Attachment-(1)-28022017
List of share holders, debenture holders;-28022017
Form MGT-7-28022017_signed