Company Information
CIN
Status
Date of Incorporation
04 September 2014
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Ankit Kumar Rajput
Individual Promoter
over 8 years ago
over 8 years ago
Bhim Singh
Director
over 11 years ago
over 11 years ago
Past Directors
Iftkhar Khan
Director
over 11 years ago
over 11 years ago
Documents
Notice of resignation;-11082017
Form DIR-12-11082017_signed
Evidence of cessation;-11082017
Form DIR-12-19062017_signed
Letter of appointment;-17062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17062017
Form AOC-4-041215.OCT
Form MGT-7-041215.OCT
Form ADT-1-101115.OCT
Optional Attachment 1-241114.PDF
Optional Attachment 2-241114.PDF
Specimen signature in form 2.10-241114.PDF
Form INC-21-241114.PDF
-201114.OCT
Acknowledgement of Stamp Duty AoA payment-040914.PDF
Acknowledgement of Stamp Duty MoA payment-040914.PDF
AoA - Articles of Association-040914.PDF
Declaration by the first director-040914.PDF
Declaration of the appointee Director- in Form DIR-2-040914.PDF
MoA - Memorandum of Association-040914.PDF
Optional Attachment 1-040914.PDF
Annexure of subscribers-040914.PDF
Form DIR-12-040914-140814.PDF
Form INC-22-040914-140814.PDF
Form INC-7-040914.PDF
Certificate of Incorporation-040914.PDF
Certificate of Incorporation-040914.PDF
