Company Information

CIN
Status
Date of Incorporation
17 August 2012
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2015
Last Annual Meeting
29 September 2015
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Rajeev Kumar Bansal
Rajeev Kumar Bansal
Director/Designated Partner
over 2 years ago

Past Directors

Vibhanshu Mittal
Vibhanshu Mittal
Additional Director
almost 11 years ago
Vipin Mittal
Vipin Mittal
Additional Director
over 11 years ago
Sudershan Kumar Mittal
Sudershan Kumar Mittal
Director
over 13 years ago

Documents

Form ADT-1-010116.OCT
FormFTE-311215_V1.PDF
Copy of Board resolution showing authorisation given for filing this application-311215.PDF
Affidavit -to be given individually by director-s---311215.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-311215.PDF
Indemnity bond -to be given individually or collectively by director-s--311215.PDF
Form AOC-4-211215.OCT
Form DIR-12-201215.OCT
Declaration of the appointee Director- in Form DIR-2-191215.PDF
Optional Attachment 1-191215.PDF
Letter of Appointment-191215.PDF
Optional Attachment 2-191215.PDF
Form MGT-7-211215.OCT
Form ADT-1-060515.OCT
Resignation Letter-020515.PDF
Form ADT-3-020515.PDF
Form DIR-11-290115.OCT
Form DIR-12-240115.OCT
Form DIR-11-240115.OCT
Optional Attachment 1-220115.PDF
Evidence of cessation-220115.PDF
Interest in other entities-220115.PDF
Letter of Appointment-220115.PDF
Optional Attachment 2-220115.PDF
Declaration of the appointee Director- in Form DIR-2-220115.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-040115.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-040115.PDF
Optional Attachment 1-040115.PDF
Minutes of Meeting-040115.PDF
AoA - Articles of Association-211214.PDF