Company Information

CIN
Status
Date of Incorporation
05 August 2014
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Reetika Parmar Shah
Reetika Parmar Shah
Director/Designated Partner
about 2 years ago
Pinky Verma
Pinky Verma
Director/Designated Partner
almost 11 years ago
Subodh Kumar Shah
Subodh Kumar Shah
Director
over 11 years ago

Past Directors

Shailesh Kumar Singh
Shailesh Kumar Singh
Director
over 11 years ago

Documents

Form AOC-4-14012019_signed
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form MGT-7-28122018_signed
Form MGT-7-18012018_signed
Form AOC-4-18012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012018
Directors report as per section 134(3)-12012018
List of share holders, debenture holders;-12012018
List of share holders, debenture holders;-05112016
Form MGT-7-05112016_signed
Directors report as per section 134(3)-22102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Form AOC-4-22102016
Form MGT-7-121115.OCT
Form AOC-4-061115.OCT
Form ADT-1-171015.OCT
Form ADT-1-131015.OCT
Specimen signature in form 2.10-270415.PDF
Optional Attachment 1-270415.PDF
Form INC-21-270415.PDF
Form DIR-12-200115.OCT
Declaration of the appointee Director- in Form DIR-2-200115.PDF
Evidence of cessation-200115.PDF
Letter of Appointment-200115.PDF
Optional Attachment 1-200115.PDF
Form DIR-11-200115.OCT
Optional Attachment 1-050814.PDF
Optional Attachment 2-050814.PDF