Company Information

CIN
Status
Date of Incorporation
13 December 2012
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Anju Shimal
Anju Shimal
Director
almost 13 years ago
Dhirendra Kumar Shimal
Dhirendra Kumar Shimal
Director/Designated Partner
almost 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020
Directors report as per section 134(3)-13102020
List of share holders, debenture holders;-13102020
Optional Attachment-(1)-13102020
Optional Attachment-(3)-13102020
Optional Attachment-(2)-13102020
Form MGT-7-13102020_signed
Form AOC-4-13102020_signed
Form DPT-3-09072020-signed
Form ADT-1-01012020_signed
Copy of written consent given by auditor-14122019
Optional Attachment-(1)-14122019
Optional Attachment-(2)-14122019
Copy of resolution passed by the company-14122019
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
List of share holders, debenture holders;-05112019
Form DPT-3-28102019-signed
Form DPT-3-11092019-signed
Form MGT-7-28112018_signed
List of share holders, debenture holders;-27112018
Directors report as per section 134(3)-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Form AOC-4-27112018_signed
Optional Attachment-(3)-08022018
Optional Attachment-(2)-08022018
List of share holders, debenture holders;-08022018
Optional Attachment-(1)-08022018