Company Information

CIN
Status
Date of Incorporation
08 January 2013
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sunil Kumar Gupta
Sunil Kumar Gupta
Director
over 7 years ago
Sushil Pal
Sushil Pal
Director/Designated Partner
over 7 years ago
Arvind Gupta
Arvind Gupta
Director
about 8 years ago

Past Directors

Veena Jain
Veena Jain
Director
almost 13 years ago
Urvashi Gupta
Urvashi Gupta
Director
almost 13 years ago

Documents

Form DIR-12-24072018_signed
Evidence of cessation;-24072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072018
Notice of resignation;-24072018
Optional Attachment-(1)-24072018
Form INC-22-27012018_signed
Copies of the utility bills as mentioned above (not older than two months)-27012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17112017
Form DIR-12-17112017_signed
Interest in other entities;-17112017
Letter of appointment;-17112017
Notice of resignation;-17112017
Evidence of cessation;-17112017
Acknowledgement of Stamp Duty MoA payment-080113.PDF
Acknowledgement of Stamp Duty AoA payment-080113.PDF
Certificate of Incorporation-080113.PDF
Certificate of Incorporation-080113.PDF
MoA - Memorandum of Association-040113.PDF
Form 67 -Addendum--040113 in respect of Form 1--191212Form 18--191212Form 32-191212.PDF
MoA - Memorandum of Association-191212.PDF
AoA - Articles of Association-191212.PDF
Form 32-191212-191212.PDF
Form 18-191212-191212.PDF
Form 1-191212.PDF