Company Information

CIN
Status
Date of Incorporation
18 August 2004
Listing Status
Unlisted
State
Uttarakhand
ROC
ROC Uttarakhand
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 August 2023
Paid Up Capital
13,002,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tulika Garg
Tulika Garg
Director/Designated Partner
over 1 year ago
Mudit Garg
Mudit Garg
Director/Designated Partner
over 1 year ago

Past Directors

Raj Rani Garg
Raj Rani Garg
Director
over 20 years ago
Omprakash Agarawal
Omprakash Agarawal
Director
over 20 years ago

Documents

Form DIR-12-26112020_signed
Interest in other entities;-23112020
Optional Attachment-(1)-23112020
Notice of resignation;-23112020
Evidence of cessation;-23112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112020
Form DPT-3-11092019-signed
Directors report as per section 134(3)-30082019
Optional Attachment-(1)-30082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082019
List of share holders, debenture holders;-30082019
Form MGT-7-30082019_signed
Form AOC-4-30082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03082018
List of share holders, debenture holders;-03082018
Optional Attachment-(1)-03082018
Directors report as per section 134(3)-03082018
Form AOC-4-03082018_signed
Form MGT-7-03082018_signed
Directors report as per section 134(3)-02092017
Optional Attachment-(1)-02092017
List of share holders, debenture holders;-02092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092017
Form AOC-4-02092017_signed
Form MGT-7-02092017_signed
Form INC-22-29102016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29102016
Optional Attachment-(1)-29102016
Copy of board resolution authorizing giving of notice-29102016
Copies of the utility bills as mentioned above (not older than two months)-29102016