Company Information

CIN
Status
Date of Incorporation
07 November 2006
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,725,400
Authorised Capital
20,000,000

Directors

Haresh Arvindkumar Thakkar
Haresh Arvindkumar Thakkar
Director
about 19 years ago

Past Directors

Gaurav Rashmikumar Manek
Gaurav Rashmikumar Manek
Additional Director
about 6 years ago
Hasmita Haresh Thakkar
Hasmita Haresh Thakkar
Additional Director
over 14 years ago
Bindita Gaurav Manek
Bindita Gaurav Manek
Additional Director
over 14 years ago
Monica Haresh Thakkar
Monica Haresh Thakkar
Additional Director
over 14 years ago
Rajendra Singh Bisht
Rajendra Singh Bisht
Director
about 19 years ago

Documents

List of share holders, debenture holders;-24122020
Form AOC-4-24122020_signed
Form MGT-7-24122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Directors report as per section 134(3)-23122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122019
Form DIR-12-02122019_signed
Form MGT-7-17112019_signed
Form AOC-4-16112019_signed
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Evidence of cessation;-18102019
Form DIR-12-18102019_signed
Notice of resignation;-18102019
Evidence of cessation;-16042019
Form DIR-12-16042019_signed
Notice of resignation;-16042019
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
Directors report as per section 134(3)-21102018
Form AOC-4-21102018_signed
Form ADT-1-15102018_signed
Copy of resolution passed by the company-14102018
Copy of written consent given by auditor-14102018
Form MGT-7-26122017_signed
List of share holders, debenture holders;-19122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Form AOC-4-17102017_signed