Company Information

CIN
Status
Date of Incorporation
24 September 2014
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,590,000
Authorised Capital
10,000,000

Directors

Ranjan Chopra
Ranjan Chopra
Director/Designated Partner
over 2 years ago
Saurabh Anand Prakash
Saurabh Anand Prakash
Director/Designated Partner
over 2 years ago
Sharue Varma Chopra
Sharue Varma Chopra
Director/Designated Partner
about 11 years ago

Documents

Form AOC-4-23112019_signed
Optional Attachment-(3)-15112019
Optional Attachment-(2)-15112019
Optional Attachment-(1)-15112019
Directors report as per section 134(3)-15112019
Details of other Entity(s)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Company CSR policy as per section 135(4)-15112019
Form MGT-7-15112019_signed
List of share holders, debenture holders;-14112019
Form DPT-3-30072019-signed
Form INC-22-15122018_signed
Form MGT-14-14122018_signed
Copies of the utility bills as mentioned above (not older than two months)-14122018
Optional Attachment-(1)-14122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13122018
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Optional Attachment-(1)-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122017
Directors report as per section 134(3)-19122017
List of share holders, debenture holders;-19122017
Form AOC-4-19122017_signed
Form MGT-7-19122017_signed
Form PAS-3-22042017_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.-19042017