Company Information

CIN
Status
Date of Incorporation
10 September 2012
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,200,000

Directors

Kanika Singh
Kanika Singh
Director/Designated Partner
over 2 years ago
Himanshu Singh Panwar
Himanshu Singh Panwar
Director/Designated Partner
about 13 years ago

Past Directors

Devendra Mahar Singh
Devendra Mahar Singh
Director
about 11 years ago

Documents

Form DPT-3-23122020_signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Optional Attachment-(1)-29102019
Form ADT-1-26102019_signed
Copy of resolution passed by the company-25102019
Copy of written consent given by auditor-25102019
Form DPT-3-21102019-signed
Form DPT-3-11092019-signed
List of depositors-30062019
Auditor?s certificate-30062019
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Optional Attachment-(1)-08012018
List of share holders, debenture holders;-08012018
Directors report as per section 134(3)-08012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012018
Form AOC-4-08012018_signed
Form MGT-7-08012018_signed
List of share holders, debenture holders;-04042017
Form MGT-7-04042017_signed
Directors report as per section 134(3)-01042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01042017