Company Information

CIN
Status
Date of Incorporation
20 January 2010
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mahendra Kumar Goel
Mahendra Kumar Goel
Director/Designated Partner
almost 11 years ago

Past Directors

Himanshu Kumar Ashokbhai Patel
Himanshu Kumar Ashokbhai Patel
Director
over 12 years ago
Kapildev Bhojumal Maheshwari
Kapildev Bhojumal Maheshwari
Director
over 12 years ago
Rajeev Kumar Goel
Rajeev Kumar Goel
Director
almost 16 years ago
Garima Goel
Garima Goel
Director
almost 16 years ago

Documents

Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Form DPT-3-09092019-signed
Optional Attachment-(1)-30112018
List of share holders, debenture holders;-30112018
Directors report as per section 134(3)-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Form MGT-7-30112018_signed
Form AOC-4-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Directors report as per section 134(3)-18112017
List of share holders, debenture holders;-18112017
Optional Attachment-(1)-18112017
Form AOC-4-18112017_signed
Form MGT-7-18112017_signed
Form AOC-4-01122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Directors report as per section 134(3)-25112016
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Form MGT-7-261115.OCT
Form AOC-4-051115.OCT
Form ADT-1-151015.OCT
Declaration of the appointee Director- in Form DIR-2-131214.PDF
Interest in other entities-131214.PDF
Letter of Appointment-131214.PDF
Form DIR-11-131214.OCT