Company Information

CIN
Status
Date of Incorporation
21 December 1990
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
690,000
Authorised Capital
1,000,000

Directors

Vandana Rana
Vandana Rana
Director
over 11 years ago
Rajeev Kumar
Rajeev Kumar
Director/Designated Partner
about 13 years ago
Jitender Kharbanda
Jitender Kharbanda
Director
over 14 years ago

Documents

Form MGT-7-12112020_signed
Form ADT-1-10112020_signed
Directors report as per section 134(3)-10112020
List of share holders, debenture holders;-10112020
Copy of resolution passed by the company-10112020
Optional Attachment-(1)-10112020
Copy of written consent given by auditor-10112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
Form AOC-4-10112020_signed
Form DPT-3-06112019-signed
Form DPT-3-05112019-signed
Form ADT-3-06092019_signed
Resignation letter-06092019
Form INC-22-22052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Optional Attachment-(2)-24042019
Optional Attachment-(1)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Form AOC-4-07012019_signed
Form MGT-7-07012019_signed
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-7-21112017_signed
Form AOC-4-21112017_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