Company Information

CIN
Status
Date of Incorporation
28 December 2012
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Vanita Vatsal
Vanita Vatsal
Director
almost 13 years ago
Ravi Kumar Vatsal
Ravi Kumar Vatsal
Director
almost 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
List of share holders, debenture holders;-20122018
Optional Attachment-(1)-20122018
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
Form MGT-7-17072018_signed
Form AOC-4-16072018_signed
Approval letter for extension of AGM;-11072018
Company CSR policy as per section 135(4)-11072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072018
List of share holders, debenture holders;-11072018
Form AOC-4-03072018_signed
Form ADT-1-02072018_signed
Form MGT-7-02072018_signed
List of share holders, debenture holders;-29062018
Copy of written consent given by auditor-29062018
Copy of the intimation sent by company-29062018
Copy of resolution passed by the company-29062018
Approval letter for extension of AGM;-29062018
Company CSR policy as per section 135(4)-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Form AOC-4-131215.OCT
Form MGT-7-041215.OCT
Form ADT-1-181015.OCT
Form MGT-14-021114.OCT
FormSchV-291014 for the FY ending on-310314.OCT
FormSchV-271014 for the FY ending on-310313.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310313.OCT