Company Information

CIN
Status
Date of Incorporation
19 January 2012
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ankush Yadav
Ankush Yadav
Director/Designated Partner
almost 2 years ago
Saryu Yadav
Saryu Yadav
Director/Designated Partner
almost 3 years ago
Surya Bhan Yadav
Surya Bhan Yadav
Director/Designated Partner
about 10 years ago

Past Directors

Rakesh Khantwal
Rakesh Khantwal
Director
almost 14 years ago
Nirmal Khanna
Nirmal Khanna
Director
almost 14 years ago

Documents

Form AOC-4-03042021_signed
Copy of written consent given by auditor-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Copy of resolution passed by the company-31122020
Form ADT-1-31122020_signed
Form ADT-1-31122020
List of share holders, debenture holders;-31122020
Copy of written consent given by auditor-31122020
Copy of resolution passed by the company-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form MGT-7-31122020_signed
Form AOC-4-31122020_signed
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
List of share holders, debenture holders;-11042017
Optional Attachment-(1)-11042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042017
Form MGT-7-11042017_signed
Form AOC-4-11042017_signed
Form DIR-12-110216.OCT
Optional Attachment 1-110216.PDF
Evidence of cessation-110216.PDF
Form DIR-12-061215.OCT
Letter of Appointment-051215.PDF
Interest in other entities-051215.PDF
Declaration of the appointee Director- in Form DIR-2-051215.PDF
Form23AC-291214 for the FY ending on-310313-Revised-3.OCT
FormSchV-111114 for the FY ending on-310313-Revised-3.OCT
FormSchV-081014 for the FY ending on-310312-Revised-1.OCT
Form23AC-081014 for the FY ending on-310312-Revised-1.OCT