Company Information

CIN
Status
Date of Incorporation
27 July 2005
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
350,000
Authorised Capital
500,000

Directors

Varun Sharma
Varun Sharma
Director/Designated Partner
over 2 years ago
Harsh Vardhan Sharma
Harsh Vardhan Sharma
Director/Designated Partner
over 20 years ago

Past Directors

Ashok Prappan Sharma
Ashok Prappan Sharma
Director
over 20 years ago

Documents

Form DPT-3-03012021_signed
Optional Attachment-(1)-24102020
Form DIR-12-24102020_signed
Evidence of cessation;-24102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102020
Form MGT-7-20122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-20112019_signed
Optional Attachment-(1)-13112019
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form DPT-3-28102019-signed
Form ADT-1-02042019_signed
Copy of resolution passed by the company-02042019
Copy of written consent given by auditor-02042019
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
List of share holders, debenture holders;-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
Form MGT-7-16042018_signed
Form AOC-4-16042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042018
List of share holders, debenture holders;-10042018
Form AOC-4-27122016_signed
Form MGT-7-27122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122016
List of share holders, debenture holders;-26122016
Optional Attachment-(1)-26122016
Form MGT-7-050216.OCT