Company Information
CIN
Status
Date of Incorporation
26 December 2011
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2014
Last Annual Meeting
25 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Updesh Kumar Kahlon
Individual Promoter
over 10 years ago
over 10 years ago
Anil Singh Gusain
Director/Designated Partner
over 10 years ago
over 10 years ago
Amal Pal
Additional Director
over 11 years ago
over 11 years ago
Past Directors
Rajendra Sharma
Additional Director
about 11 years ago
about 11 years ago
Santosh Dash
Additional Director
over 12 years ago
over 12 years ago
Gulshan Sehgal
Director
almost 14 years ago
almost 14 years ago
Documents
FormFTE-240815_V1.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-240815.PDF
Affidavit -to be given individually by director-s---240815.PDF
Copy of Board resolution showing authorisation given for filing this application-240815.PDF
Indemnity bond -to be given individually or collectively by director-s--240815.PDF
Optional Attachment 1-240815.PDF
Form DIR-12-200815.OCT
Optional Attachment 1-200815.PDF
Optional Attachment 2-200815.PDF
Form DIR-12-050815.OCT
Declaration by the first director-050815.PDF
Declaration of the appointee Director- in Form DIR-2-050815.PDF
Evidence of cessation-050815.PDF
Interest in other entities-050815.PDF
Letter of Appointment-050815.PDF
Optional Attachment 2-050815.PDF
Optional Attachment 1-050815.PDF
Form DIR-12-260615.OCT
Letter of Appointment-260615.PDF
Evidence of cessation-260615.PDF
Declaration by the first director-260615.PDF
Form DIR-12-020415.OCT
Evidence of cessation-020415.PDF
Form DIR-11-020415.OCT
Form DIR-12-301214.OCT
Interest in other entities-311014.PDF
Declaration of the appointee Director- in Form DIR-2-311014.PDF
FormSchV-261114 for the FY ending on-310314.OCT
Form23AC-211014 for the FY ending on-310314.OCT
Optional Attachment 1-101014.PDF
