Company Information

CIN
Status
Date of Incorporation
29 October 2014
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Saroj Ashok Kumar Aggarwal
Saroj Ashok Kumar Aggarwal
Director
over 7 years ago
Anshu Nimit Aggarwal
Anshu Nimit Aggarwal
Director
about 11 years ago

Past Directors

Nimit Kumar Aggarwal
Nimit Kumar Aggarwal
Director
about 11 years ago

Documents

Form MGT-7-14122019_signed
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Optional Attachment-(1)-28112019
Form DPT-3-05112019-signed
Form ADT-1-13042019_signed
Copy of written consent given by auditor-13042019
Copy of the intimation sent by company-13042019
Optional Attachment-(1)-13042019
List of share holders, debenture holders;-07112018
Form AOC-4-07112018_signed
Form MGT-7-07112018_signed
Optional Attachment-(1)-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Directors report as per section 134(3)-05112018
Notice of resignation;-09052018
Evidence of cessation;-09052018
Form DIR-12-09052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052018
Form AOC-4-01012018_signed
Optional Attachment-(1)-31122017
Directors report as per section 134(3)-31122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122017
Form MGT-7-15122017_signed
List of share holders, debenture holders;-11122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042017
Form MGT-7-24042017_signed
Form AOC-4-24042017_signed