Company Information

CIN
Status
Date of Incorporation
01 April 2010
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
10,000,000

Directors

Kunal Garg
Kunal Garg
Director/Designated Partner
over 2 years ago
Shobhit Goel
Shobhit Goel
Director
over 2 years ago
Ridhima Lal .
Ridhima Lal .
Director/Designated Partner
over 15 years ago
Jai Deep Lal
Jai Deep Lal
Director
over 15 years ago
Shilpa Shobit Goel
Shilpa Shobit Goel
Director
over 15 years ago

Charges

6 Crore
15 June 2010
Punjab National Bank
5 Crore
26 May 2010
Punjab National Bank
1 Crore
26 May 2010
Punjab National Bank
0
15 June 2010
Punjab National Bank
0
26 May 2010
Punjab National Bank
0
15 June 2010
Punjab National Bank
0
26 May 2010
Punjab National Bank
0
15 June 2010
Punjab National Bank
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092020
Optional Attachment-(1)-01092020
Directors report as per section 134(3)-01092020
List of share holders, debenture holders;-01092020
Form AOC-4-01092020_signed
Form MGT-7-01092020_signed
Form MGT-7-28122019_signed
List of share holders, debenture holders;-26122019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form AOC-4-25102019_signed
Form ADT-1-05032019_signed
Copy of resolution passed by the company-05032019
Copy of written consent given by auditor-05032019
Optional Attachment-(1)-05032019
List of share holders, debenture holders;-06112018
Form MGT-7-06112018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Form AOC-4-26112017_signed
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016