Company Information

CIN
Status
Date of Incorporation
07 August 2014
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sonam Agarwal
Sonam Agarwal
Director/Designated Partner
over 2 years ago
Rajbala .
Rajbala .
Director
over 11 years ago

Past Directors

Dinesh Prajapati
Dinesh Prajapati
Director
over 11 years ago
Ramesh Yadav
Ramesh Yadav
Director
over 11 years ago

Documents

Form DPT-3-08012021-signed
Form DPT-3-30122020_signed
Optional Attachment-(1)-30122020
Form MGT-7-04012020_signed
Directors report as per section 134(3)-01012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01012020
Form AOC-4-01012020_signed
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012019
Directors report as per section 134(3)-18012019
List of share holders, debenture holders;-18012019
Evidence of cessation;-18012019
Notice of resignation;-18012019
Optional Attachment-(1)-18012019
Form DIR-12-18012019_signed
Form AOC-4-18012019_signed
Form MGT-7-18012019_signed
Directors report as per section 134(3)-06062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06062018
List of share holders, debenture holders;-06062018
Form AOC-4-06062018_signed
Form MGT-7-06062018_signed
List of share holders, debenture holders;-26052017
Directors report as per section 134(3)-26052017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26052017
Form MGT-7-26052017_signed
Form AOC-4-26052017_signed