Company Information

CIN
Status
Date of Incorporation
28 June 2012
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2019
Last Annual Meeting
11 September 2019
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Atul Kumar Jain
Atul Kumar Jain
Director
almost 3 years ago
Meena Jain
Meena Jain
Director/Designated Partner
almost 4 years ago

Past Directors

Vinod Kumar Shrivastava
Vinod Kumar Shrivastava
Director
over 8 years ago
Aarti Thakur
Aarti Thakur
Director
over 8 years ago
Devendra Kumar Singh
Devendra Kumar Singh
Director
over 8 years ago
Yogesh Singla
Yogesh Singla
Director
over 13 years ago
Thaackur Siinglaa
Thaackur Siinglaa
Director
over 13 years ago

Documents

Form ADT-1-15102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092019
Directors report as per section 134(3)-12092019
List of share holders, debenture holders;-12092019
Optional Attachment-(1)-12092019
Form MGT-7-12092019_signed
Form AOC-4-12092019_signed
Form AOC-4-13092018_signed
List of share holders, debenture holders;-11092018
Form MGT-7-11092018_signed
Optional Attachment-(2)-10092018
Directors report as per section 134(3)-10092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092018
Optional Attachment-(1)-10092018
Form DIR-12-08092018_signed
Evidence of cessation;-07092018
Optional Attachment-(2)-07092018
Notice of resignation;-07092018
Optional Attachment-(2)-08092017
Optional Attachment-(1)-08092017
List of share holders, debenture holders;-08092017
Directors report as per section 134(3)-08092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092017
Form MGT-7-08092017_signed
Form AOC-4-08092017_signed
Optional Attachment-(2)-11072017
Copies of the utility bills as mentioned above (not older than two months)-11072017