Company Information

CIN
Status
Date of Incorporation
30 June 2011
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
600,000

Directors

Yogainder Kumar Gupta
Yogainder Kumar Gupta
Director/Designated Partner
almost 3 years ago
Beena Gupta
Beena Gupta
Director
over 14 years ago

Past Directors

Vimla Rana
Vimla Rana
Director
over 8 years ago
Vinod Kumar Rana
Vinod Kumar Rana
Director
over 8 years ago

Documents

Form ADT-1-18112020_signed
Form AOC-4-18112020_signed
Copy of written consent given by auditor-17112020
Approval letter for extension of AGM;-17112020
Copy of resolution passed by the company-17112020
List of share holders, debenture holders;-17112020
Directors report as per section 134(3)-17112020
Approval letter of extension of financial year or AGM-17112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112020
Form MGT-7-17112020_signed
Form INC-22-16012020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16012020
Optional Attachment-(1)-16012020
Copy of board resolution authorizing giving of notice-16012020
Copies of the utility bills as mentioned above (not older than two months)-16012020
Form ADT-3-17112019_signed
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Form ADT-1-16112019_signed
Form ADT-1-25102019
Optional Attachment-(1)-25102019
Resignation letter-25102019
Directors report as per section 134(3)-25102019
Copy of resolution passed by the company-25102019
Copy of written consent given by auditor-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
List of share holders, debenture holders;-25102019
Optional Attachment-(2)-25102019
Form AOC-4-22102018_signed
Form MGT-7-22102018_signed