Company Information
CIN
Status
Date of Incorporation
29 October 2014
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Kawaljeet Singh Talwar
Director
over 2 years ago
over 2 years ago
Abhijeet Singh Talwar
Director/Designated Partner
over 2 years ago
over 2 years ago
Praneet Singh
Director/Designated Partner
about 5 years ago
about 5 years ago
Jasmeet Kaur Talwar
Director
about 11 years ago
about 11 years ago
Past Directors
Sanjay Jain
Director
about 5 years ago
about 5 years ago
Pramod Kumar Jain
Director
about 5 years ago
about 5 years ago
Charges
24 July 2018
Icici Bank Limited
74 Lak
24 July 2018
Others
0
24 July 2018
Others
0
24 July 2018
Others
0
Documents
Form DIR-12-15092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092020
Interest in other entities;-15092020
Optional Attachment-(4)-15092020
Optional Attachment-(5)-15092020
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Instrument(s) of creation or modification of charge;-16012019
Form CHG-1-16012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190116
List of share holders, debenture holders;-28112018
Directors report as per section 134(3)-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Form MGT-7-28112018_signed
Form AOC-4-28112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072018
Directors report as per section 134(3)-13072018
List of share holders, debenture holders;-13072018
Form AOC-4-13072018_signed
Form MGT-7-13072018_signed
Form ADT-1-12072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072018
Copy of resolution passed by the company-12072018
Copy of written consent given by auditor-12072018
Directors report as per section 134(3)-12072018
List of share holders, debenture holders;-12072018
Form AOC-4-12072018_signed
