Company Information

CIN
Status
Date of Incorporation
16 January 1998
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Virender Vijh Kumar
Virender Vijh Kumar
Director/Designated Partner
over 3 years ago
Vinit Kumar Tyagi
Vinit Kumar Tyagi
Director/Designated Partner
about 10 years ago
Mohan Lal Gupta
Mohan Lal Gupta
Additional Director
over 19 years ago
Manish Garg
Manish Garg
Additional Director
over 19 years ago

Past Directors

Pankaj Chauhan
Pankaj Chauhan
Additional Director
over 13 years ago
Saurabh Vashishtha
Saurabh Vashishtha
Additional Director
over 13 years ago
Anuj Sarin
Anuj Sarin
Director
about 18 years ago
Rajeev Gupta
Rajeev Gupta
Additional Director
over 19 years ago

Charges

19 Lak
21 March 2002
State Bank Of India ; Main Branch ;
19 Lak
14 October 2022
Indian Overseas Bank
0
16 March 2022
Hdfc Bank Limited
0
21 March 2002
State Bank Of India ; Main Branch ;
0
14 October 2022
Indian Overseas Bank
0
16 March 2022
Hdfc Bank Limited
0
21 March 2002
State Bank Of India ; Main Branch ;
0
14 October 2022
Indian Overseas Bank
0
16 March 2022
Hdfc Bank Limited
0
21 March 2002
State Bank Of India ; Main Branch ;
0

Documents

Form MGT-7-05012020_signed
Form ADT-1-04012020_signed
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012020
Directors report as per section 134(3)-01012020
Form AOC-4-01012020_signed
Copy of written consent given by auditor-30122019
Copy of resolution passed by the company-30122019
Form ADT-1-11062019_signed
Optional Attachment-(1)-11062019
Copy of written consent given by auditor-11062019
Copy of the intimation sent by company-11062019
Copy of resolution passed by the company-11062019
Form INC-22-18042019_signed
Form MGT-14-18042019_signed
Copies of the utility bills as mentioned above (not older than two months)-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18042019
Optional Attachment-(1)-30112018
Directors report as per section 134(3)-30112018
List of share holders, debenture holders;-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Form MGT-7-30112018_signed
Form AOC-4-30112018_signed
Form AOC-4-06112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Form AOC-4-28112016_signed