Company Information

CIN
Status
Date of Incorporation
20 May 2014
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anand Khaitan
Anand Khaitan
Director/Designated Partner
over 11 years ago
Akshay Kumar
Akshay Kumar
Director
over 11 years ago
Abhishek Kumar
Abhishek Kumar
Director
over 11 years ago

Documents

Form AOC-4-10072018_signed
Form MGT-7-10072018_signed
List of share holders, debenture holders;-03072018
Directors report as per section 134(3)-03072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072018
Form MGT-7-23022018_signed
Form AOC-4-23022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022018
Directors report as per section 134(3)-19022018
List of share holders, debenture holders;-19022018
List of share holders, debenture holders;-18022018
Form ADT-1-17022018_signed
Copy of written consent given by auditor-12022018
Copy of the intimation sent by company-12022018
Copy of resolution passed by the company-12022018
Form ADT-1-09022018_signed
Copy of the intimation sent by company-09022018
Optional Attachment-(1)-09022018
Copy of written consent given by auditor-09022018
Certificate of Incorporation-200514.PDF
Certificate of Incorporation-200514.PDF
AoA - Articles of Association-170514.PDF
Optional Attachment 2-170514.PDF
Optional Attachment 1-170514.PDF
No Objection Certificate in case there is a change in promoters-170514.PDF
MoA - Memorandum of Association-170514.PDF
Letter of Appointment-170514.PDF
Declaration of the appointee Director- in Form DIR-2-170514.PDF
Declaration by the first director-170514.PDF
Form INC-7-170514.PDF