Company Information

CIN
Status
Date of Incorporation
07 June 2013
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Manoj Kumar Sachdeva
Manoj Kumar Sachdeva
Director
over 11 years ago
Sanjeev Gupta
Sanjeev Gupta
Director/Designated Partner
over 12 years ago
Mukesh Kumar Nishad
Mukesh Kumar Nishad
Director
over 12 years ago

Documents

Form 23AC-21072017_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-18072017
Form 20B-14072017_signed
Form AOC-4-14072017_signed
Annual return as per schedule V of the Companies Act,1956-10072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10072017
Directors report as per section 134(3)-10072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062017
Directors report as per section 134(3)-28062017
Form AOC-4-28062017_signed
Form ADT-1-22062017_signed
Copy of resolution passed by the company-22062017
Copy of the intimation sent by company-22062017
Copy of written consent given by auditor-22062017
Optional Attachment-(1)-22062017
List of share holders, debenture holders;-20062017
Form MGT-7-20062017_signed
Form DIR-12-07042017_signed
Notice of resignation;-07042017
Optional Attachment-(1)-07042017
Evidence of cessation;-07042017
Form DIR-12-240814.OCT
Letter of Appointment-210814.PDF
Interest in other entities-210814.PDF
Evidence of cessation-210814.PDF
Declaration of the appointee Director- in Form DIR-2-210814.PDF
Acknowledgement of Stamp Duty AoA payment-070613.PDF
Acknowledgement of Stamp Duty MoA payment-070613.PDF
Certificate of Incorporation-070613.PDF
Certificate of Incorporation-070613.PDF