Company Information

CIN
Status
Date of Incorporation
05 August 2010
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vinod Gautam
Vinod Gautam
Director/Designated Partner
almost 8 years ago
Deepti Goyal
Deepti Goyal
Director/Designated Partner
over 13 years ago
Sanjay Goyal
Sanjay Goyal
Director
over 15 years ago

Past Directors

Poonam Sadana
Poonam Sadana
Director
over 15 years ago
Birender Kumar Swain
Birender Kumar Swain
Director
over 15 years ago

Documents

Form MGT-7-05022021_signed
Form DPT-3-30092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092020
Directors report as per section 134(3)-16092020
List of share holders, debenture holders;-16092020
Form AOC-4-16092020_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
Form AOC-4-01102019_signed
Form MGT-7-01102019_signed
Form DPT-3-11092019-signed
Form DPT-3-31072019-signed
Form AOC-4-13012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Optional Attachment-(3)-27122018
Optional Attachment-(1)-27122018
Optional Attachment-(2)-27122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Letter of appointment;-02012018
Evidence of cessation;-02012018
Form DIR-12-02012018_signed
Notice of resignation;-02012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02012018
Form MGT-7-05122017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-03112017_signed
Directors report as per section 134(3)-29102017