Company Information
CIN
Status
Date of Incorporation
04 May 2012
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2014
Last Annual Meeting
29 September 2014
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Tarlochan Singh
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Gurmeet Singh
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Past Directors
Mukesh Kumar
Director
over 13 years ago
over 13 years ago
Documents
Proof of dispatch-12082016
Notice of resignation filed with the company-12082016
Form DIR-11-12082016_signed
Form23AC-030715 for the FY ending on-310314.OCT
FormSchV-030715 for the FY ending on-310314.OCT
Form ADT-1-020715.OCT
Form MGT-14-150615.OCT
Copy of resolution-130615.PDF
Form MGT-14-300115.OCT
Copy of resolution-290115.PDF
Form MGT-14-160914.OCT
Optional Attachment 1-020914.PDF
Copy of resolution-020914.PDF
Form MGT-14-090714.PDF
Copy of resolution-090714.PDF
Form 23B for period 010413 to 310314-071013.OCT
Form 23B for period 010413 to 310314-071013.OCT
FormSchV-071113 for the FY ending on-310313.OCT
Form23AC-251013 for the FY ending on-310313.OCT
Form 32-110713.OCT
Evidence of cessation-110713.PDF
Optional Attachment 1-110713.PDF
Form 18-050613.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--280513.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--280513.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--280513.PDF
Form 67 -Addendum--030613 in respect of Form 23-280513.PDF
Minutes of Meeting-030613.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-280513.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-280513.PDF
