Company Information

CIN
Status
Date of Incorporation
20 December 1994
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Reetu Singh
Reetu Singh
Director/Designated Partner
over 4 years ago
Sanjay Singh
Sanjay Singh
Director/Designated Partner
over 17 years ago

Past Directors

Vishan Das
Vishan Das
Director
over 17 years ago

Documents

List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Optional Attachment-(1)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Optional Attachment-(2)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form MGT-14-01062019_signed
Form INC-22-01062019_signed
Copies of the utility bills as mentioned above (not older than two months)-01062019
Optional Attachment-(1)-01062019
Optional Attachment-(3)-01062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01062019
Optional Attachment-(2)-01062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01062019
Form AOC-4-14012019_signed
List of share holders, debenture holders;-29122018
Optional Attachment-(2)-29122018
Optional Attachment-(1)-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28042018
Directors report as per section 134(3)-28042018
Optional Attachment-(1)-28042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Optional Attachment-(2)-28042018
Form MGT-7-28042018_signed
Form AOC-4-28042018_signed
Copy of the intimation sent by company-02032017