Company Information

CIN
Status
Date of Incorporation
22 May 2002
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 August 2022
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Roop Singh Yadav
Roop Singh Yadav
Director
almost 8 years ago
Rahul Yadav
Rahul Yadav
Director
almost 8 years ago
Vijayant Jaiswal
Vijayant Jaiswal
Director
over 23 years ago

Past Directors

Vikramaditya Jaiswal
Vikramaditya Jaiswal
Director
almost 10 years ago
Sunil Srivastava
Sunil Srivastava
Director
about 17 years ago
Sunita Jaiswal
Sunita Jaiswal
Director
over 19 years ago

Documents

Form DPT-3-23092019-signed
Auditor?s certificate-30062019
Acknowledgement received from company-08082018
Form DIR-11-08082018_signed
Proof of dispatch-08082018
Notice of resignation filed with the company-08082018
Notice of resignation;-07082018
Form DIR-12-07082018_signed
Evidence of cessation;-07082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03082018
Directors report as per section 134(3)-03082018
List of share holders, debenture holders;-03082018
Optional Attachment-(1)-03082018
Form AOC-4-03082018_signed
Form MGT-7-03082018_signed
Form ADT-3-27072018-signed
Resignation letter-25072018
Resignation letter-14072018
Form DIR-12-01052018_signed
Evidence of cessation;-30042018
Notice of resignation;-30042018
Proof of dispatch-25042018
Form DIR-11-25042018_signed
Acknowledgement received from company-25042018
Notice of resignation filed with the company-25042018
Form DIR-12-15122017_signed
Letter of appointment;-15122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122017
Form MGT-7-02122017_signed
Form AOC-4-02122017_signed