Company Information
CIN
Status
Date of Incorporation
10 August 2011
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Deepa Rajput
Director
almost 14 years ago
almost 14 years ago
Shubhanjali Joseph
Director
almost 14 years ago
almost 14 years ago
Sanjay Nagyan
Director
almost 14 years ago
almost 14 years ago
Hardeep Kumar Bhasin
Managing Director
almost 14 years ago
almost 14 years ago
Past Directors
Mohd Akram
Director
over 14 years ago
over 14 years ago
Documents
FormSchV-101114 for the FY ending on-310312.OCT
Form 23B for period 010413 to 310314-051013.OCT
Form 23B for period 010412 to 310313-051012.OCT
Form MGT-14-141114.OCT
Form23AC-101114 for the FY ending on-310314.OCT
Form MGT-14-131114.OCT
-131114.OCT
FormSchV-101114 for the FY ending on-310314.OCT
FormSchV-101114 for the FY ending on-310313.OCT
Form23AC-101114 for the FY ending on-310313.OCT
Form23AC-101114 for the FY ending on-310312.OCT
Copy of resolution-101114.PDF
Form 23B for period 100811 to 310312-200811.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--080412.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--080412.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-080412.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-080412.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--080412.PDF
Form 23-080412.PDF
MoA - Memorandum of Association-080412.PDF
Minutes of Meeting-080412.PDF
Copy of resolution-080412.PDF
AoA - Articles of Association-080412.PDF
Copy of Board Resolution-260312.PDF
Form 32-200312.OCT
Evidence of cessation-170312.PDF
Optional Attachment 1-170312.PDF
Optional Attachment 2-170312.PDF
Form 18-190312.OCT
Optional Attachment 1-170312.PDF
