Company Information
CIN
Status
Date of Incorporation
03 March 2014
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
5,000,000
Directors
Ritika Jain
Director
almost 12 years ago
almost 12 years ago
Ankit Jain
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Charges
10 April 2017
Bank Of Baroda
21 Lak
31 January 2022
Others
0
10 April 2017
Others
0
31 January 2022
Others
0
10 April 2017
Others
0
31 January 2022
Others
0
10 April 2017
Others
0
Documents
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form INC-22-19052019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy of board resolution authorizing giving of notice-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Form ADT-1-19042019_signed
Copy of written consent given by auditor-19042019
Copy of resolution passed by the company-19042019
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Optional Attachment-(1)-21122018
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05032018
Directors report as per section 134(3)-05032018
Optional Attachment-(1)-05032018
Optional Attachment-(2)-05032018
Form AOC-4-05032018_signed
Form MGT-7-01032018_signed
List of share holders, debenture holders;-28022018
Form CHG-1-03052017_signed
Instrument(s) of creation or modification of charge;-03052017
CERTIFICATE OF REGISTRATION OF CHARGE-20170503
Form PAS-3-10042017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10042017
