Company Information
CIN
Status
Date of Incorporation
24 June 2010
Listing Status
Unlisted
State
Uttarakhand
ROC
ROC Uttarakhand
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Vijay Kumar Manchanda
Director
over 1 year ago
over 1 year ago
Ankit Manchanda
Director
over 3 years ago
over 3 years ago
Arvind Kumar Jarawat
Director
over 14 years ago
over 14 years ago
Past Directors
Kewal Oberoi
Director
over 14 years ago
over 14 years ago
Rajni Manchanda
Director
over 14 years ago
over 14 years ago
Charges
08 December 2011
Bank Of Baroda
2 Crore
08 December 2011
Bank Of Baroda
0
08 December 2011
Bank Of Baroda
0
Documents
Form MGT-7-27112020_signed
Optional Attachment-(1)-26112020
Directors report as per section 134(3)-26112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
List of share holders, debenture holders;-26112020
Form AOC-4-26112020_signed
Form DPT-3-04112020-signed
Proof of dispatch-22012020
Optional Attachment-(1)-22012020
Notice of resignation;-22012020
Notice of resignation filed with the company-22012020
Form DIR-12-22012020_signed
Form DIR-11-22012020_signed
Acknowledgement received from company-22012020
Evidence of cessation;-22012020
Optional Attachment-(2)-22012020
Form DIR-12-09012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012020
Declaration by first director-09012020
Optional Attachment-(1)-09012020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form ADT-1-26102019_signed
Copy of resolution passed by the company-26102019
Optional Attachment-(1)-26102019
Copy of written consent given by auditor-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form AOC-4-25102019_signed
Optional Attachment-(1)-01062019