Company Information

CIN
Status
Date of Incorporation
02 January 2013
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
75,000,000
Authorised Capital
75,000,000

Directors

Kapil Raj Anand
Kapil Raj Anand
Director/Designated Partner
over 2 years ago
Deepak Khanna
Deepak Khanna
Director/Designated Partner
over 2 years ago
Sameer Suri
Sameer Suri
Director/Designated Partner
over 2 years ago
Nikhil Kumar Anand
Nikhil Kumar Anand
Director/Designated Partner
over 2 years ago

Past Directors

Sanjeet Kumar Pandey
Sanjeet Kumar Pandey
Director
almost 13 years ago

Charges

6 Crore
30 March 2019
Bank Of Baroda
6 Crore
09 December 2021
Bank Of Baroda
30 Lak
09 December 2021
Others
0
30 March 2019
Others
0
09 December 2021
Others
0
30 March 2019
Others
0

Documents

Form PAS-3-17122020_signed
Copy of Board or Shareholders? resolution-17122020
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.-17122020
Form AOC-4-14092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092020
Directors report as per section 134(3)-11092020
List of share holders, debenture holders;-11092020
Form MGT-7-11092020_signed
Form ADT-1-07122019_signed
Copy of the intimation sent by company-07122019
Copy of written consent given by auditor-07122019
Optional Attachment-(1)-07122019
Copy of resolution passed by the company-07122019
Form DPT-3-25102019-signed
Form PAS-3-11062019_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.-11062019
Copy of Board or Shareholders? resolution-11062019
Form INC-22-08052019_signed
Copies of the utility bills as mentioned above (not older than two months)-08052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08052019
Form CHG-1-06052019_signed
Instrument(s) of creation or modification of charge;-06052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190506
Form SH-7-11022019-signed
Altered memorandum of assciation;-07022019
Copy of the resolution for alteration of capital;-07022019
Form MGT-14-28012019_signed
Altered memorandum of association-28012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28012019
Optional Attachment-(1)-28012019