Company Information

CIN
Status
Date of Incorporation
15 February 2013
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
30,000,000

Directors

Ashish Gaur
Ashish Gaur
Director/Designated Partner
over 2 years ago
Gulshan Kumar
Gulshan Kumar
Director/Designated Partner
over 2 years ago
Deepak Kumar Gupta
Deepak Kumar Gupta
Director/Designated Partner
over 2 years ago
Munish Gaur
Munish Gaur
Director/Designated Partner
about 4 years ago

Past Directors

Amit Tyagi
Amit Tyagi
Additional Director
about 4 years ago
Shashank Tarrey
Shashank Tarrey
Additional Director
over 8 years ago
Priya Agarwal
Priya Agarwal
Director
about 9 years ago
Bhagwati Prasad Goyal
Bhagwati Prasad Goyal
Director
about 9 years ago
Rajeev Agrawal
Rajeev Agrawal
Additional Director
almost 10 years ago
Geeta Gupta
Geeta Gupta
Director
almost 13 years ago
Sangeeta Agrawal
Sangeeta Agrawal
Director
almost 13 years ago

Documents

Form DPT-3-30092020-signed
Optional Attachment-(1)-24092020
Evidence of cessation;-13022020
Form DIR-12-13022020_signed
Notice of resignation;-13022020
Optional Attachment-(1)-13022020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form DPT-3-08112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Optional Attachment-(1)-20102019
Optional Attachment-(2)-20102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-11092019-signed
Optional Attachment-(1)-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
Directors report as per section 134(3)-29092018
List of share holders, debenture holders;-29092018
Form MGT-7-29092018_signed
Form AOC-4-29092018_signed
List of share holders, debenture holders;-26092017
Form DIR-12-26092017_signed
Optional Attachment-(1)-26092017
Form AOC-4-26092017_signed
Form MGT-7-26092017_signed