Company Information

CIN
Status
Date of Incorporation
27 February 2012
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
490,000
Authorised Capital
500,000

Directors

Sri Prakash
Sri Prakash
Director/Designated Partner
almost 3 years ago
Tarun Gupta
Tarun Gupta
Director/Designated Partner
almost 14 years ago

Documents

Form MGT-14-11122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122020
Optional Attachment-(1)-10122020
Form MGT-7-04102020_signed
Form AOC-4-04102020_signed
Optional Attachment-(2)-29092020
Directors report as per section 134(3)-29092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
List of share holders, debenture holders;-29092020
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Optional Attachment-(1)-22122018
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
Form AOC-4-03042018_signed
Form MGT-7-03042018_signed
List of share holders, debenture holders;-28032018
Approval letter for extension of AGM;-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Directors report as per section 134(3)-28032018
Form ADT-1-13122017_signed
Copy of resolution passed by the company-13122017
Copy of written consent given by auditor-13122017
Copy of the intimation sent by company-13122017
List of share holders, debenture holders;-24032017
Directors report as per section 134(3)-24032017
Optional Attachment-(1)-24032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032017
Form MGT-7-24032017_signed