Company Information

CIN
Status
Date of Incorporation
12 December 2012
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Satinder Singh
Satinder Singh
Director/Designated Partner
over 2 years ago
Anil Prakash Kaushal
Anil Prakash Kaushal
Director
almost 13 years ago
Pankaj Puri
Pankaj Puri
Director
almost 13 years ago

Past Directors

Mohammad Umar
Mohammad Umar
Director
almost 13 years ago

Documents

Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DPT-3-21102019-signed
Form DPT-3-11092019-signed
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Proof of dispatch-11092018
Optional Attachment-(2)-11092018
Acknowledgement received from company-11092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092018
Evidence of cessation;-11092018
Form DIR-11-11092018_signed
Form DIR-12-11092018_signed
Notice of resignation filed with the company-11092018
Notice of resignation;-11092018
Optional Attachment-(1)-11092018
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-28112017
Form MGT-7-30122016_signed
Form AOC-4-30122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016