Company Information

CIN
Status
Date of Incorporation
08 January 2014
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 May 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Jaswant Singh Rawat
Jaswant Singh Rawat
Director/Designated Partner
over 3 years ago

Past Directors

Hemal Rawat
Hemal Rawat
Director
over 3 years ago
Pradeep Kumar Jain
Pradeep Kumar Jain
Director
over 10 years ago
Devendra Hurla
Devendra Hurla
Director
about 12 years ago
Ramesh Chandra Hurla
Ramesh Chandra Hurla
Director
about 12 years ago

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-08112019-signed
Auditor?s certificate-28092019
Form DPT-3-11092019-signed
Form MGT-7-12012019_signed
Form AOC-4-12012019_signed
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form INC-22-29122017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29122017
Copies of the utility bills as mentioned above (not older than two months)-29122017
Copy of board resolution authorizing giving of notice-29122017
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Directors report as per section 134(3)-17112017
Optional Attachment-(1)-17112017
Form AOC-4-17112017_signed
Form AOC-4-30112016_signed
Form MGT-7-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
List of share holders, debenture holders;-29112016
Optional Attachment-(1)-29112016
Form ADT-1-17102016_signed