Company Information

CIN
Status
Date of Incorporation
23 July 2012
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Sanjeev Kumar
Sanjeev Kumar
Director/Designated Partner
over 11 years ago
Babita Choudhary
Babita Choudhary
Director
almost 12 years ago
Rajeev Kumar
Rajeev Kumar
Director/Designated Partner
over 13 years ago
Raajvir Rana
Raajvir Rana
Director/Designated Partner
over 13 years ago

Documents

Form ADT-1-12112020_signed
List of share holders, debenture holders;-12112020
Directors report as per section 134(3)-12112020
Copy of written consent given by auditor-12112020
Copy of resolution passed by the company-12112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
Optional Attachment-(1)-12112020
Form AOC-4-12112020_signed
Form MGT-7-12112020_signed
Form DPT-3-06112019-signed
Form DPT-3-05112019-signed
Form ADT-3-06092019_signed
Resignation letter-06092019
Form ADT-1-22062019_signed
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Form INC-22-24052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Optional Attachment-(2)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Optional Attachment-(1)-24042019
Form MGT-7-08012019_signed
Form AOC-4-07012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form AOC-4-21112017_signed