Company Information
CIN
Status
Date of Incorporation
16 October 2002
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
500,000
Directors
Manish Dora
Director
over 2 years ago
over 2 years ago
Sanjay Gupta
Director
over 2 years ago
over 2 years ago
Registered Trademarks
[Class : 42] Scientific, And Technological Services, And Research And Design Relating Thereto, Industrial Analysis And Research Services, Design And Development Of Computer Hardware And Software, Design And Development Of Computer Software For Hotels, And E Business Portals,
Charges
12 October 2018
The South Indian Bank Limited
6 Lak
16 November 2021
Hdfc Bank Limited
0
12 October 2018
The South Indian Bank Limited
0
16 November 2021
Hdfc Bank Limited
0
12 October 2018
The South Indian Bank Limited
0
16 November 2021
Hdfc Bank Limited
0
12 October 2018
The South Indian Bank Limited
0
Documents
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Optional Attachment-(2)-28112019
Form MGT-7-29112019_signed
Optional Attachment-(1)-28112019
List of share holders, debenture holders;-28112019
Form DPT-3-05112019-signed
Form ADT-1-13052019_signed
Copy of the intimation sent by company-13052019
Copy of written consent given by auditor-13052019
Optional Attachment-(1)-13052019
Copy of resolution passed by the company-13052019
Form CHG-1-26032019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190326
Optional Attachment-(1)-21022019
Instrument(s) of creation or modification of charge;-21022019
Instrument(s) of creation or modification of charge;-02022019
Optional Attachment-(1)-24122018
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Form AOC-4-10082018_signed
Form MGT-7-06082018_signed
Directors report as per section 134(3)-04082018
