Company Information

CIN
Status
Date of Incorporation
01 March 2011
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
101,000
Authorised Capital
500,000

Directors

Piyush Sharma
Piyush Sharma
Director/Designated Partner
about 2 years ago
Sadhna Sharma
Sadhna Sharma
Director/Designated Partner
over 2 years ago
Amit Kumar Sharma
Amit Kumar Sharma
Director/Designated Partner
over 2 years ago

Past Directors

Kavita Sharma
Kavita Sharma
Director
over 4 years ago
Vineet Kumar Sharma
Vineet Kumar Sharma
Director
almost 15 years ago

Charges

1 Crore
11 February 2016
Uco Bank
50 Lak
30 July 2015
Uco Bank
75 Lak
30 July 2015
Uco Bank
0
11 February 2016
Uco Bank
0
30 July 2015
Uco Bank
0
11 February 2016
Uco Bank
0
30 July 2015
Uco Bank
0
11 February 2016
Uco Bank
0

Documents

Form DPT-3-11092019-signed
Form AOC-4-23042019_signed
Form MGT-7-23042019_signed
Form MGT-7-22042019_signed
Form AOC-4-20042019_signed
List of share holders, debenture holders;-19042019
Directors report as per section 134(3)-18042019
Optional Attachment-(1)-18042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042019
Directors report as per section 134(3)-17042019
List of share holders, debenture holders;-17042019
Optional Attachment-(1)-17042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01042019
Directors report as per section 134(3)-01042019
Optional Attachment-(1)-01042019
Form AOC-4-01042019_signed
List of share holders, debenture holders;-12042017
Form MGT-7-12042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032017
Directors report as per section 134(3)-31032017
Optional Attachment-(1)-31032017
Form AOC-4-31032017_signed
Form ADT-1-29032017_signed
Copy of written consent given by auditor-29032017
Copy of the intimation sent by company-29032017
Optional Attachment-(1)-29032017
Form CHG-1-02082016-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20160802
Instrument(s) of creation or modification of charge;-15062016