Company Information

CIN
Status
Date of Incorporation
20 June 2013
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2019
Last Annual Meeting
25 September 2019
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Vivek Yadav
Vivek Yadav
Director/Designated Partner
over 2 years ago
Shilpi Agarwal
Shilpi Agarwal
Director/Designated Partner
over 2 years ago
Mukul Kumar Gupta
Mukul Kumar Gupta
Director/Designated Partner
over 9 years ago
Roma Panwar
Roma Panwar
Director
about 10 years ago
Sri Prakash
Sri Prakash
Director
over 12 years ago
Tarun Gupta
Tarun Gupta
Director
over 12 years ago

Documents

Form AOC-4-04102019_signed
Form MGT-7-04102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Directors report as per section 134(3)-01102019
List of share holders, debenture holders;-01102019
Optional Attachment-(1)-01102019
Optional Attachment-(4)-01102019
Optional Attachment-(3)-01102019
Optional Attachment-(2)-01102019
Optional Attachment-(2)-30122018
Optional Attachment-(1)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form ADT-1-20122018_signed
Copy of resolution passed by the company-19122018
Copy of the intimation sent by company-19122018
Copy of written consent given by auditor-19122018
Form ADT-1-08082018_signed
Optional Attachment-(1)-08082018
Copy of the intimation sent by company-08082018
Copy of resolution passed by the company-08082018
Copy of written consent given by auditor-08082018
Form ADT-3-27072018-signed
Resignation letter-16072018
Optional Attachment-(1)-16072018
Resignation letter-27062018
Optional Attachment-(1)-28052018