Company Information

CIN
Status
Date of Incorporation
31 May 2006
Listing Status
Unlisted
State
Uttarakhand
ROC
ROC Uttarakhand
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,464,800
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Amit Garg
Amit Garg
Director/Designated Partner
almost 2 years ago
Anuj Panwar
Anuj Panwar
Director
over 13 years ago

Past Directors

Kumar Gaurav
Kumar Gaurav
Director
over 18 years ago
Vinodini Garg
Vinodini Garg
Director
over 18 years ago

Charges

6 Lak
01 June 2016
State Bank Of Travancore
2 Lak
09 August 2007
State Bank Of Travancore
4 Lak
09 August 2007
State Bank Of Travancore
0
01 June 2016
Others
0
09 August 2007
State Bank Of Travancore
0
01 June 2016
Others
0
09 August 2007
State Bank Of Travancore
0
01 June 2016
Others
0

Documents

Form PAS-3-22042020_signed
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.-22042020
Copy of Board or Shareholders? resolution-22042020
Form SH-7-21042020-signed
Optional Attachment-(2)-21042020
Optional Attachment-(1)-21042020
Altered memorandum of assciation;-21042020
Copy of the resolution for alteration of capital;-21042020
Optional Attachment-(1)-24032020
Copy of the resolution for alteration of capital;-24032020
Altered memorandum of assciation;-24032020
Form PAS-3-03012020_signed
Copy of Board or Shareholders? resolution-31122019
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.-31122019
Form PAS-3-07122019_signed
Copy of Board or Shareholders? resolution-03122019
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.-03122019
Optional Attachment-(1)-03122019
Optional Attachment-(2)-03122019
List of share holders, debenture holders;-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Directors report as per section 134(3)-12102019
Form MGT-7-12102019_signed
Form AOC-4-12102019_signed
Form DPT-3-11092019-signed
Form ADT-1-24122018_signed
List of share holders, debenture holders;-21122018
Copy of resolution passed by the company-21122018
Copy of the intimation sent by company-21122018
Form MGT-7-21122018_signed