Company Information
CIN
Status
Date of Incorporation
01 March 2013
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
152,000
Authorised Capital
1,000,000
Directors
Abhishek Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Rakesh Singh
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Past Directors
Indrapal Singh Sandhu
Additional Director
over 9 years ago
over 9 years ago
Rampal Singh
Director
almost 10 years ago
almost 10 years ago
Manoj Kumar Prajapati
Additional Director
almost 12 years ago
almost 12 years ago
Anil Kumar
Additional Director
almost 12 years ago
almost 12 years ago
Harish Agarwal
Additional Director
almost 12 years ago
almost 12 years ago
Documents
Letter of appointment;-03022017
Interest in other entities;-03022017
Form DIR-12-03022017_signed
Form DIR-11-03022017_signed
Evidence of cessation;-03022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03022017
Acknowledgement received from company-03022017
Notice of resignation filed with the company-03022017
Notice of resignation;-03022017
Optional Attachment-(1)-03022017
Optional Attachment-(2)-03022017
Proof of dispatch-03022017
Form ADT-3-13102016-signed
Resignation letter-09102016
Optional Attachment-(1)-29082016
Notice of resignation;-29082016
Letter of appointment;-29082016
Form DIR-12-29082016_signed
Evidence of cessation;-29082016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082016
Optional Attachment-(1)-13082016
Letter of appointment;-13082016
Form DIR-12-13082016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082016
Form DIR-12-200216.OCT
Evidence of cessation-190216.PDF
Form DIR-12-170216.OCT
Optional Attachment 2-170216.PDF
Optional Attachment 3-170216.PDF
Optional Attachment 1-170216.PDF
