Company Information

CIN
Status
Date of Incorporation
10 May 2007
Listing Status
Unlisted
State
Uttarakhand
ROC
ROC Uttarakhand
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
14,000,000
Authorised Capital
14,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Esha Gupta
Esha Gupta
Director/Designated Partner
over 1 year ago
Sachin Gupta
Sachin Gupta
Director/Designated Partner
over 1 year ago
Surinder Singh Chawla
Surinder Singh Chawla
Additional Director
over 10 years ago

Past Directors

Rakesh Kumar Mehta
Rakesh Kumar Mehta
Additional Director
over 10 years ago
Afzal Ashar
Afzal Ashar
Director
over 12 years ago
Ashar Wajeida
Ashar Wajeida
Director
over 12 years ago
Mickey Afzal
Mickey Afzal
Director
almost 17 years ago
Mukesh Kumar
Mukesh Kumar
Director
over 17 years ago

Charges

15 Crore
30 August 2016
Ifci Venture Capital Funds Limited
15 Crore
30 August 2016
Others
0
30 August 2016
Others
0

Documents

Form MGT-7-08012019_signed
Form AOC-4-08012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Form AOC-4-04122017_signed
Form MGT-7-03122017_signed
Optional Attachment-(1)-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-23112017
List of share holders, debenture holders;-10112016
Form MGT-7-10112016_signed
Directors report as per section 134(3)-09112016
Optional Attachment-(1)-09112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016
Form AOC-4-09112016
Letter of appointment;-04112016
Form DIR-12-04112016_signed
Instrument(s) of creation or modification of charge;-30082016
Optional Attachment-(1)-30082016
Form CHG-1-30082016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20160830
Form PAS-3-25082016_signed
Copy of Board or Shareholders? resolution-25082016
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25082016
Form SH-7-24082016-signed
Copy of the resolution for alteration of capital;-22082016
Altered memorandum of assciation;-22082016