Company Information

CIN
Status
Date of Incorporation
03 June 2013
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Guy Paul Andre Leta
Guy Paul Andre Leta
Director
over 12 years ago
Indu Gupta
Indu Gupta
Director
over 12 years ago

Documents

Form MGT-7-30092020_signed
Form AOC-4-30092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Directors report as per section 134(3)-28092020
List of share holders, debenture holders;-28092020
Optional Attachment-(1)-28092020
Form AOC-4-29122017_signed
Form MGT-7-28122017_signed
List of share holders, debenture holders;-25122017
Directors report as per section 134(3)-25122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122017
Optional Attachment-(1)-25122017
Annual return as per schedule V of the Companies Act,1956-03122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122016
Directors report as per section 134(3)-03122016
List of share holders, debenture holders;-03122016
Optional Attachment-(1)-03122016
Optional Attachment-(2)-03122016
Form MGT-7-03122016_signed
Form 20B-03122016_signed
Form AOC-4-03122016_signed
Form ADT-1-02122016_signed
Copy of resolution passed by the company-01122016
Copy of the intimation sent by company-01122016
Copy of written consent given by auditor-01122016
Acknowledgement of Stamp Duty AoA payment-030613.PDF
Acknowledgement of Stamp Duty MoA payment-030613.PDF
Certificate of Incorporation-030613.PDF
Certificate of Incorporation-030613.PDF