Company Information

CIN
Status
Date of Incorporation
23 April 2010
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,500,000

Directors

Nidhi Chandra
Nidhi Chandra
Director/Designated Partner
over 2 years ago
Vineet Chandra
Vineet Chandra
Director/Designated Partner
about 7 years ago
Manik Chandra
Manik Chandra
Director
over 15 years ago

Past Directors

Shakun Chandra
Shakun Chandra
Additional Director
about 4 years ago
Ishwar Chandra Gupta
Ishwar Chandra Gupta
Director
over 15 years ago

Charges

3 Crore
22 February 2013
Icici Bank Limited
3 Crore
22 February 2013
Icici Bank Limited
0
22 February 2013
Icici Bank Limited
0
22 February 2013
Icici Bank Limited
0

Documents

Form DPT-3-24122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122020
Optional Attachment-(1)-24122020
List of share holders, debenture holders;-24122020
Form AOC-4(XBRL)-24122020_signed
Form MGT-7-24122020_signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Form AOC-4(XBRL)-20112019_signed
Optional Attachment-(1)-19112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19112019
Form DPT-3-06112019-signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form BEN - 2-28082019_signed
Declaration under section 90-28082019
Form MGT-14-21062019_signed
Form ADT-1-21062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14062019
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
Form ADT-3-17052019_signed
Resignation letter-17052019
Form AOC-4(XBRL)-11012019_signed
Optional Attachment-(1)-28122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122018
Form MGT-7-24122018_signed