Company Information

CIN
Status
Date of Incorporation
09 July 2013
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 August 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Vanshaj Jindal
Vanshaj Jindal
Director/Designated Partner
over 2 years ago
Santosh Singh
Santosh Singh
Director
over 12 years ago

Past Directors

Ashutosh Singh
Ashutosh Singh
Director
over 12 years ago

Documents

Form DPT-3-30092020-signed
Optional Attachment-(1)-18092020
Form MGT-7-26082020_signed
Form AOC-4-26082020_signed
Copy of MGT-8-25082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25082020
Directors report as per section 134(3)-25082020
List of share holders, debenture holders;-25082020
Form DPT-3-11092019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15072019
Directors report as per section 134(3)-15072019
List of share holders, debenture holders;-15072019
Optional Attachment-(1)-15072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072019
Optional Attachment-(1)-15072019
Optional Attachment-(2)-15072019
Optional Attachment-(3)-15072019
Optional Attachment-(4)-15072019
Form DIR-12-15072019_signed
Form AOC-4-15072019_signed
Form MGT-7-15072019_signed
Notice of resignation filed with the company-18012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18012019
Acknowledgement received from company-18012019
Optional Attachment-(1)-18012019
Optional Attachment-(2)-18012019
Optional Attachment-(3)-18012019
Optional Attachment-(4)-18012019
Proof of dispatch-18012019
Form DIR-11-18012019_signed