Company Information

CIN
Status
Date of Incorporation
24 May 2013
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

Sanjeev Robinson Lal
Sanjeev Robinson Lal
Director/Designated Partner
over 2 years ago
Rajendra Lal
Rajendra Lal
Director/Designated Partner
over 2 years ago
Amit Garg
Amit Garg
Director/Designated Partner
over 2 years ago
Sumit Garg
Sumit Garg
Director/Designated Partner
over 3 years ago

Past Directors

Vijay Kumar Arya
Vijay Kumar Arya
Director
over 12 years ago

Documents

Form AOC-4-13122019_signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DIR-12-14102019_signed
Optional Attachment-(1)-14102019
Acknowledgement received from company-23052019
Form DIR-11-23052019_signed
Form DIR-12-23052019_signed
Notice of resignation filed with the company-23052019
Notice of resignation;-23052019
Proof of dispatch-23052019
Evidence of cessation;-23052019
Form DIR-12-24042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Declaration by first director-24042019
Optional Attachment-(1)-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form AOC-4-07122017_signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-19112017