Company Information

CIN
Status
Date of Incorporation
26 December 2012
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
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Geeta Khanna
Geeta Khanna
Director
almost 2 years ago
Sidhant Khanna
Sidhant Khanna
Director
about 12 years ago
Samarth Khanna
Samarth Khanna
Director
about 12 years ago
Vijay Khanna
Vijay Khanna
Director
about 12 years ago

Charges

3 Crore
19 February 2023
Hdfc Bank Limited
3 Crore
06 September 2023
Hdfc Bank Limited
0
19 February 2023
Hdfc Bank Limited
0
06 September 2023
Hdfc Bank Limited
0
19 February 2023
Hdfc Bank Limited
0
06 September 2023
Hdfc Bank Limited
0
19 February 2023
Hdfc Bank Limited
0

Documents

Form ADT-1-19102020_signed
Copy of written consent given by auditor-19102020
Copy of the intimation sent by company-19102020
Copy of resolution passed by the company-19102020
Form ADT-3-06102020_signed
Resignation letter-06102020
Form DPT-3-25112019-signed
Form DPT-3-24102019-signed
Form ADT-1-18102019_signed
List of share holders, debenture holders;-18102019
Directors report as per section 134(3)-18102019
Copy of written consent given by auditor-18102019
Copy of the intimation sent by company-18102019
Copy of resolution passed by the company-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
List of share holders, debenture holders;-29112018
Directors report as per section 134(3)-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Form AOC-4-29112018_signed
Form MGT-7-29112018_signed
Form AOC-4-11122017_signed
Directors report as per section 134(3)-08122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
List of share holders, debenture holders;-15112016
Form AOC-4-15112016_signed