Company Information
CIN
Status
Date of Incorporation
08 October 2013
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Keshar Singh Rawat
Director
about 12 years ago
about 12 years ago
Vinod Rawat
Director
about 12 years ago
about 12 years ago
Documents
List of share holders, debenture holders;-04062016
Form MGT-7-04062016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28052016
Directors report as per section 134(3)-28052016
Form AOC-4-28052016_signed
Form ADT-1-25052016_signed
Copy of resolution passed by the company-25052016
Copy of the intimation sent by company-25052016
Copy of written consent given by auditor-25052016
FormSchV-110714 for the FY ending on-310314.OCT
Form23AC-120714 for the FY ending on-310314.OCT
Form MGT-14-080714.PDF
Copy of resolution-080714.PDF
Acknowledgement of Stamp Duty MoA payment-081013.PDF
Acknowledgement of Stamp Duty AoA payment-081013.PDF
Certificate of Incorporation-081013.PDF
Certificate of Incorporation-081013.PDF
AoA - Articles of Association-071013.PDF
MoA - Memorandum of Association-071013.PDF
Optional Attachment 3-071013.PDF
Optional Attachment 4-071013.PDF
Form 67 -Addendum--071013 in respect of Form 1--200913Form 18--200913Form 32-200913.PDF
Optional Attachment 1-200913.PDF
MoA - Memorandum of Association-200913.PDF
AoA - Articles of Association-200913.PDF
Form 1-200913.PDF
Form 18-200913-200913.PDF
Form 32-200913-200913.PDF
