Company Information

CIN
Status
Date of Incorporation
20 July 2012
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Kulsum Nisha
Kulsum Nisha
Director
over 13 years ago
Mohammed Tasleem
Mohammed Tasleem
Director
over 13 years ago

Charges

1 Crore
18 March 2015
State Bank Of India
1 Crore
18 March 2015
State Bank Of India
0
18 March 2015
State Bank Of India
0
18 March 2015
State Bank Of India
0

Documents

Form AOC-4-05012021_signed
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form DPT-3-28112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102020
Directors report as per section 134(3)-10102020
Optional Attachment-(1)-10102020
Form AOC-4-10102020
Directors report as per section 134(3)-17112018 marked as defective by Registrar on 23-09-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018 marked as defective by Registrar on 23-09-2020
Form AOC-4-17112018_signed marked as defective by Registrar on 23-09-2020
Optional Attachment-(1)-17112018 marked as defective by Registrar on 23-09-2020
Form MGT-7-21122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form DPT-3-08112019-signed
Form ADT-1-19102019_signed
Copy of the intimation sent by company-19102019
Copy of written consent given by auditor-19102019
Copy of resolution passed by the company-19102019
Form ADT-1-04062019_signed
Copy of the intimation sent by company-04062019
Copy of written consent given by auditor-04062019
Optional Attachment-(1)-17112018
Directors report as per section 134(3)-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
List of share holders, debenture holders;-17112018
Form AOC-4-17112018_signed