Company Information
CIN
Status
Date of Incorporation
10 February 2003
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Directors
Shobhit Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Manisha Kaushik
Director/Designated Partner
over 2 years ago
over 2 years ago
Vishal Kumar Kaushik
Director/Designated Partner
over 2 years ago
over 2 years ago
Ravindra Arora
almost 23 years ago
Past Directors
Pradeep Kumar Goel
Director
almost 23 years ago
almost 23 years ago
Charges
28 December 2006
Punjab National Bank
14 Lak
28 December 2006
Punjab National Bank
0
Documents
Form MGT-7-07012019_signed
Form AOC-4-05012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-09072018_signed
Form MGT-7-08072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01072018
Directors report as per section 134(3)-01072018
List of share holders, debenture holders;-01072018
Optional Attachment-(1)-01072018
Form CHG-4-12072017-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170712
Letter of the charge holder stating that the amount has been satisfied-06072017
Form AOC-4-29112016_signed
Form MGT-7-29112016_signed
List of share holders, debenture holders;-25112016
Directors report as per section 134(3)-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10052016
Directors report as per section 134(3)-10052016
Form AOC-4-10052016
List of share holders, debenture holders;-27042016
Form MGT-7-27042016_signed
Form23AC-271214 for the FY ending on-310314.OCT
FormSchV-271214 for the FY ending on-310314.OCT
Form MGT-14-060814.OCT
Copy of resolution-300714.PDF
Optional Attachment 1-300714.PDF
FormSchV-271213 for the FY ending on-310313.OCT
