Company Information

CIN
Status
Date of Incorporation
29 July 2011
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Krishna Goyal
Krishna Goyal
Director
over 2 years ago
Abdul Moied
Abdul Moied
Director/Designated Partner
over 11 years ago

Past Directors

Hari Mohan Agrawal
Hari Mohan Agrawal
Director
over 14 years ago
Vijaya Dwivedi
Vijaya Dwivedi
Director
over 14 years ago
Deepak Kumar Agarwal
Deepak Kumar Agarwal
Director
over 14 years ago

Documents

Form DPT-3-30122019-signed
Form MGT-7-21122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form DPT-3-25102019
Form ADT-1-19102019_signed
Copy of resolution passed by the company-19102019
Copy of the intimation sent by company-19102019
Copy of written consent given by auditor-19102019
Form INC-22-13062019_signed
Copy of board resolution authorizing giving of notice-12062019
Copies of the utility bills as mentioned above (not older than two months)-12062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019
Optional Attachment-(1)-23112018
List of share holders, debenture holders;-23112018
Directors report as per section 134(3)-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Form AOC-4-23112018_signed
Form MGT-7-23112018_signed
Directors report as per section 134(3)-30102017
List of share holders, debenture holders;-30102017
Optional Attachment-(1)-30102017
Optional Attachment-(2)-30102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Form AOC-4-30102017_signed
Form MGT-7-30102017_signed
Optional Attachment-(1)-23102016
Optional Attachment-(2)-23102016