Company Information
CIN
Status
Date of Incorporation
22 August 2012
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Rachna Sharma
Director
almost 3 years ago
almost 3 years ago
Sarla Sharma
Director
over 13 years ago
over 13 years ago
Charges
20 December 2022
Indian Bank
9 Lak
20 December 2022
Indian Bank
0
20 December 2022
Indian Bank
0
20 December 2022
Indian Bank
0
Documents
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-27112019_signed
Optional Attachment-(2)-26112019
Optional Attachment-(1)-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DPT-3-06112019-signed
Form INC-22-21052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Optional Attachment-(2)-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Optional Attachment-(1)-24042019
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Optional Attachment-(2)-24122018
Optional Attachment-(1)-24122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018_signed
Optional Attachment-(2)-26042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042018
Directors report as per section 134(3)-26042018
Optional Attachment-(1)-26042018
Form AOC-4-26042018_signed
List of share holders, debenture holders;-24042018
Form MGT-7-24042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15082017
Form MGT-7-15082017_signed
Form AOC-4-15082017_signed
