Company Information

CIN
Status
Date of Incorporation
27 April 2007
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
100,000
Authorised Capital
27,000,000

Directors

Subhash Chandra Tripathi
Subhash Chandra Tripathi
Director
over 2 years ago
Santosh Kumar
Santosh Kumar
Director
over 2 years ago
Viveck Goenka
Viveck Goenka
Director/Designated Partner
almost 3 years ago

Documents

Form AOC-4-20112020_signed
Form MGT-7-20112020_signed
Directors report as per section 134(3)-18112020
List of share holders, debenture holders;-18112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020
Form DPT-3-29092020-signed
Optional Attachment-(1)-17092020
Form MGT-7-20112019_signed
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form ADT-1-04102019_signed
Optional Attachment-(1)-04102019
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Copy of the intimation sent by company-04102019
Form DPT-3-06092019-signed
Optional Attachment-(1)-20062019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Optional Attachment-(2)-12062019
Optional Attachment-(1)-12062019
Copy of resolution passed by the company-12062019
Form SH-7-29052019-signed
Altered memorandum of assciation;-28052019
Copy of the resolution for alteration of capital;-28052019
Copy of the resolution for alteration of capital;-10052019
Altered memorandum of assciation;-10052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02052019