Company Information

CIN
Status
Date of Incorporation
25 April 2013
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Aashim S Mongia
Aashim S Mongia
Additional Director
almost 2 years ago
Bharati Aashim Mongia
Bharati Aashim Mongia
Director/Designated Partner
over 2 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170324
Form MGT-14-13012017-signed
Altered articles of association-09012017
Altered memorandum of association-09012017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09012017
Optional Attachment-(1)-09012017
Optional Attachment-(2)-09012017
List of share holders, debenture holders;-07122016
Form MGT-7-07122016_signed
Form AOC-4-21112016_signed
Secretarial Audit Report-18112016
Optional Attachment-(2)-18112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016
Directors report as per section 134(3)-18112016
Optional Attachment-(1)-18112016
Minutes of Meeting-150216.PDF
Optional Attachment 1-150216.PDF
Copy of Board Resolution-110116.PDF
Form MGT-7-041215.OCT
Form DIR-12-251115.OCT
Evidence of cessation-211115.PDF
Form AOC-4-051115.OCT
Form ADT-1-020315.OCT
Form23AC-260215 for the FY ending on-310314-Revised-1.OCT
Form DIR-12-270215.OCT
Declaration of the appointee Director- in Form DIR-2-270215.PDF
Letter of Appointment-270215.PDF
FormSchV-230215 for the FY ending on-310314-Revised-1.OCT
Form MGT-14-240215.OCT
Optional Attachment 2-230215.PDF