Company Information
CIN
Status
Date of Incorporation
20 July 2012
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Renu Sharda
Director/Designated Partner
over 2 years ago
over 2 years ago
Mangla Sharda
Director
over 13 years ago
over 13 years ago
Past Directors
Mohak Sharda
Director
over 13 years ago
over 13 years ago
Charges
30 January 2016
State Bank Of India
6 Crore
26 May 2014
Bank Of Baroda
3 Crore
26 May 2014
Bank Of Baroda
3 Crore
30 January 2016
State Bank Of India
0
26 May 2014
Bank Of Baroda
0
26 May 2014
Bank Of Baroda
0
30 January 2016
State Bank Of India
0
26 May 2014
Bank Of Baroda
0
26 May 2014
Bank Of Baroda
0
30 January 2016
State Bank Of India
0
26 May 2014
Bank Of Baroda
0
26 May 2014
Bank Of Baroda
0
Documents
Form DPT-3-06112019-signed
Form MGT-7-31072019_signed
Form AOC-4-31072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30072019
List of share holders, debenture holders;-30072019
Optional Attachment-(2)-30072019
Optional Attachment-(1)-30072019
Directors report as per section 134(3)-30072019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Optional Attachment-(2)-09102018
Directors report as per section 134(3)-09102018
Optional Attachment-(1)-09102018
List of share holders, debenture holders;-09102018
Form MGT-7-09102018_signed
Form AOC-4-09102018_signed
Directors report as per section 134(3)-10072017
List of share holders, debenture holders;-10072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10072017
Optional Attachment-(1)-10072017
Form AOC-4-10072017_signed
Form MGT-7-10072017_signed
Evidence of cessation;-14022017
Proof of dispatch-14022017
Optional Attachment-(1)-14022017
Notice of resignation;-14022017
Notice of resignation filed with the company-14022017
Form DIR-12-14022017_signed
