Company Information

CIN
Status
Date of Incorporation
06 February 2013
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Renu Bala .
Renu Bala .
Director
almost 13 years ago

Past Directors

Rajeev Sharma
Rajeev Sharma
Additional Director
over 9 years ago
Umesh Kumar .
Umesh Kumar .
Director
almost 13 years ago

Documents

Form ADT-1-10012020_signed
Copy of resolution passed by the company-11122019
Copy of the intimation sent by company-11122019
Copy of written consent given by auditor-11122019
Form MGT-7-08122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-03122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DIR-12-14062019_signed
Evidence of cessation;-14062019
Form AOC-4-08012019_signed
Form MGT-7-08012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form MGT-7-27042018_signed
Form AOC-4-27042018_signed
Directors report as per section 134(3)-26042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042018
Form ADT-1-25042018_signed
Copy of resolution passed by the company-25042018
Copy of written consent given by auditor-25042018
List of share holders, debenture holders;-25042018
Copy of the intimation sent by company-25042018
Form 23AC-17042018_signed
Form 66-17042018_signed
Form 20B-17042018_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-16042018
Optional Attachment-(1)-16042018