Company Information

CIN
Status
Date of Incorporation
19 July 2013
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
402,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shobhit Goel
Shobhit Goel
Director
almost 2 years ago
Bharat Lal
Bharat Lal
Director
over 11 years ago
Shilpa Shobit Goel
Shilpa Shobit Goel
Director
over 11 years ago

Charges

0
25 March 2014
Hdfc Bank Limited
2 Crore
25 March 2014
Hdfc Bank Limited
0
25 March 2014
Hdfc Bank Limited
0
25 March 2014
Hdfc Bank Limited
0

Documents

List of share holders, debenture holders;-29082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082020
Optional attachment(s) - if any-29082020
Directors report as per section 134(3)-29082020
Form AOC-4 additional attachment-29082020_signed
Form MGT-7-29082020_signed
Form AOC-4-29082020_signed
Form DPT-3-09072020-signed
Form MGT-7-28122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-17112019_signed
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 DPT-3-09092019-signed
Form ADT-1-07032019_signed
Optional Attachment-(1)-07032019
Copy of written consent given by auditor-07032019
Copy of resolution passed by the company-07032019
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Form MGT-7-26112017_signed
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed