Company Information

CIN
Status
Date of Incorporation
18 July 2014
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rajeev Kumar
Rajeev Kumar
Director/Designated Partner
over 11 years ago
Kunwar Bahadur Asthana
Kunwar Bahadur Asthana
Director
over 11 years ago

Documents

Form ADT-1-13112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112020
Copy of resolution passed by the company-13112020
Copy of written consent given by auditor-13112020
Directors report as per section 134(3)-13112020
List of share holders, debenture holders;-13112020
Optional Attachment-(1)-13112020
Form MGT-7-13112020_signed
Form AOC-4-13112020_signed
Form DPT-3-06112019-signed
Form DPT-3-05112019-signed
Form ADT-3-06092019_signed
Resignation letter-06092019
Form INC-22-22052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Optional Attachment-(2)-24042019
Optional Attachment-(1)-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Form AOC-4-11012019_signed
Form MGT-7-11012019_signed
List of share holders, debenture holders;-04012019
Directors report as per section 134(3)-04012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012019
Form MGT-7-01122017_signed
Form AOC-4-01122017_signed
Optional Attachment-(1)-25112017
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form MGT-7-05112016_signed