Company Information
CIN
Status
Date of Incorporation
18 March 2013
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
. Meenakshi
Director
over 12 years ago
over 12 years ago
Amit Kumar
Director/Designated Partner
over 12 years ago
over 12 years ago
Charges
21 March 2014
Punjab National Bank
20 Lak
21 March 2014
Punjab National Bank
0
21 March 2014
Punjab National Bank
0
21 March 2014
Punjab National Bank
0
21 March 2014
Punjab National Bank
0
21 March 2014
Punjab National Bank
0
21 March 2014
Punjab National Bank
0
Documents
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Form AOC-4-01112019_signed
Form ADT-1-25042019_signed
Copy of resolution passed by the company-25042019
Copy of the intimation sent by company-25042019
Copy of written consent given by auditor-25042019
Optional Attachment-(1)-25042019
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Form AOC-4-24112018_signed
List of share holders, debenture holders;-09122017
Form MGT-7-09122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Form AOC-4-30112017_signed
List of share holders, debenture holders;-18122016
Form MGT-7-18122016_signed
Form AOC-4-02122016_signed
Optional Attachment-(1)-01122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
Form AOC-4-061215.OCT
Form MGT-7-051215.OCT
FormSchV-271114 for the FY ending on-310314.OCT
Form23AC-161114 for the FY ending on-310314.OCT
Form GNL.2-161014.PDF
Optional Attachment 1-161014.PDF
Certificate of Registration of Mortgage-220514.PDF
Certificate of Registration of Mortgage-220514.PDF
