Company Information

CIN
Status
Date of Incorporation
28 March 2014
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Reeta Dhanola
Reeta Dhanola
Director/Designated Partner
almost 3 years ago
Puneet Dhanola
Puneet Dhanola
Director
almost 3 years ago

Past Directors

Amit Dhanola
Amit Dhanola
Director
about 11 years ago
Deepak Singh Rawat
Deepak Singh Rawat
Director
over 11 years ago

Charges

39 Lak
13 February 2019
Union Bank Of India
15 Lak
13 February 2019
Union Bank Of India
4 Lak
08 June 2017
Union Bank Of India
6 Lak
20 February 2015
Union Bank Of India
11 Lak
20 February 2015
Union Bank Of India
2 Lak
07 December 2021
Canara Bank
0
13 February 2019
Others
0
08 June 2017
Others
0
13 February 2019
Others
0
20 February 2015
Union Bank Of India
0
20 February 2015
Union Bank Of India
0
07 December 2021
Canara Bank
0
13 February 2019
Others
0
08 June 2017
Others
0
13 February 2019
Others
0
20 February 2015
Union Bank Of India
0
20 February 2015
Union Bank Of India
0
07 December 2021
Canara Bank
0
13 February 2019
Others
0
08 June 2017
Others
0
13 February 2019
Others
0
20 February 2015
Union Bank Of India
0
20 February 2015
Union Bank Of India
0

Documents

Optional Attachment-(3)-07122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Directors report as per section 134(3)-07122020
Optional Attachment-(2)-07122020
List of share holders, debenture holders;-07122020
Optional Attachment-(1)-07122020
Form MGT-7-07122020_signed
Form AOC-4-07122020_signed
Form ADT-1-28092020_signed
Optional Attachment-(4)-27092020
Optional Attachment-(2)-27092020
Optional Attachment-(1)-27092020
Copy of resolution passed by the company-27092020
Optional Attachment-(3)-27092020
Copy of written consent given by auditor-27092020
Form ADT-3-27082020_signed
Resignation letter-26082020
Form DPT-3-13072020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form ADT-1-25082019_signed
Copy of written consent given by auditor-21082019
Copy of resolution passed by the company-21082019
Form ADT-3-16082019_signed